WALDORF CNS (II) LIMITED

Company number 04922555

Date	Type	Description	View / Download
20 Mar 2008	CERTNM	Company name changed palace exploration company (e&p) LIMITED\certificate issued on 28/03/08	(2 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2008	288a	Director appointed mr ivan inchenko	(1 page)
11 Mar 2008	395	Duplicate mortgage certificatecharge no:4
11 Mar 2008	288b	Appointment terminated director paul howard	(1 page)
11 Mar 2008	288a	Director appointed mr christopher james elliott	(1 page)
11 Mar 2008	288a	Secretary appointed ms ingrid landrak	(1 page)
11 Mar 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
11 Mar 2008	288b	Appointment terminated director richard siegal	(1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
04 Feb 2008	363a	Return made up to 06/10/07; full list of members	(5 pages)
04 Feb 2008	353	Location of register of members	(1 page)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Mar 2007	288b	Director resigned	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: mcgrigors, 49 albemarle street, london, W1S 4JR	(1 page)
04 Jan 2007	363a	Return made up to 06/10/06; full list of members	(6 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: ledingham chalmers 2ND floor, 49 ablemarle street, london, W1S 4JR	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)