CHEERAGON LIMITED

Company number 05570326

Date	Type	Description	View / Download
30 Apr 2012	AP01	Appointment of Mr Bradley Paul Kramer as a director	(2 pages)
30 Apr 2012	AD01	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 30 April 2012	(1 page)
27 Apr 2012	CERTNM	Company name changed cheeragon LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-24	(2 pages)
27 Apr 2012	CONNOT	Change of name notice	(2 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AP01	Appointment of Karin Schaefer as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Csaba Valentik as a director	(1 page)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
28 Sep 2010	CH01	Director's details changed for Mr Csaba Valentik on 15 September 2010	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
16 Mar 2009	288c	Director's change of particulars / simon valentik / 09/02/2009	(1 page)
06 Jan 2009	288a	Director appointed mr simon valentik	(1 page)
06 Jan 2009	288b	Appointment terminated secretary michael reiss	(1 page)
06 Jan 2009	288b	Appointment terminated director roland moerker	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
06 Nov 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)