CUMMINS MERCRUISER DIESEL U.K. LIMITED

Company number 05037237

Date	Type	Description	View / Download
31 Mar 2010	AP01	Appointment of Mr Ferruccio Paolino Villa as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
12 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir authorise matters in provision to 175(5)(a) 23/10/2008	(1 page)
19 Jun 2008	288a	Director appointed george t armendariz	(2 pages)
16 May 2008	288a	Director appointed john charles pfeifer	(2 pages)
02 May 2008	288b	Appointment Terminated Director wim heyvaert	(1 page)
02 May 2008	288b	Appointment Terminated Director jacques bronchart	(1 page)
06 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Feb 2007	363a	Return made up to 06/02/07; full list of members	(6 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Director resigned	(1 page)
16 Feb 2006	363a	Return made up to 06/02/06; full list of members	(6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Feb 2005	363a	Return made up to 06/02/05; full list of members	(6 pages)

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