CARDIFF PROTIDES LIMITED

Company number 05455482

Date	Type	Description	View / Download
20 Mar 2009	AAMD	Amended accounts made up to 30 April 2008	(3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
28 Aug 2008	225	Accounting reference date extended from 17/11/2007 to 30/04/2008 alignment with parent or subsidiary	(1 page)
28 May 2008	363a	Return made up to 18/05/08; full list of members	(6 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: cardiff business technology centre, senghennydd road cardiff CF24 4AY	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
27 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 20503@.01=205 £ ic 293/498	(2 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 95 allot equity 01/10/07
27 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 9350@.01=93 £ ic 200/293	(2 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 01/10/07
27 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2007	122	S-div 01/10/07	(1 page)
27 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/10/07	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	AA	Total exemption small company accounts made up to 17 November 2006	(4 pages)