CENNOX LIMITED

Company number 05148523

Date	Type	Description	View / Download
05 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(28 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 128,508	(6 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13	(6 pages)
24 Mar 2014	AA	Group of companies' accounts made up to 28 February 2013	(30 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 126,098.00	(6 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Feb 2014	MR01	Registration of charge 051485230003	(15 pages)
10 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
10 Jul 2013	CH01	Director's details changed for Mr Clive Matthew Nation on 1 June 2013	(2 pages)
11 Feb 2013	AD01	Registered office address changed from 7 Radford Crescent Billericay Essex CM12 0DU England on 11 February 2013	(1 page)
08 Feb 2013	CERTNM	Company name changed mainet LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Keith Stuart Jordan as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
12 Sep 2012	TM01	Termination of appointment of Simon Rubin as a director	(1 page)
21 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
25 Jul 2012	TM01	Termination of appointment of Simon Rubin as a director	(1 page)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 114,471	(6 pages)
14 Jun 2012	CC04	Statement of company's objects	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
14 Jun 2012	AP01	Appointment of Mr Alistair Brew as a director	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 77,268	(4 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 74,500	(4 pages)