CPH PALLADIUM LIMITED

Company number 04661726

Date	Type	Description	View / Download
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
02 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(4 pages)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
23 Jun 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
19 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 22 August 2009	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
21 Apr 2009	288a	Secretary appointed claire susan stewart	(1 page)
20 Apr 2009	288b	Appointment terminated secretary timothy kendall	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 23 August 2008	(4 pages)
24 Feb 2009	363a	Return made up to 11/02/09; full list of members	(6 pages)
02 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
02 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)
08 Mar 2008	AA	Accounts for a dormant company made up to 18 August 2007	(4 pages)
27 Feb 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
29 Oct 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
10 May 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)