CXC SECRETARIES LTD

Company number 05348785

Date	Type	Description	View / Download
01 Aug 2007	287	Registered office changed on 01/08/07 from: suite a quadrant house 31-67 croydon road caterham surrey CR3 6PB	(1 page)
02 Jun 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 269 farnborough road farnborough hampshire GU14 7LX	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
24 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts made up to 28 February 2006	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU	(1 page)
28 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
14 Apr 2005	MA	Memorandum and Articles of Association	(9 pages)
08 Apr 2005	288a	New director appointed	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	CERTNM	Company name changed aok emerald LTD\certificate issued on 07/04/05	(2 pages)
01 Feb 2005	NEWINC	Incorporation	(16 pages)