CARDINAL BRANDS LIMITED

Company number 05850015

Date	Type	Description	View / Download
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Nov 2011	TM02	Termination of appointment of Kimberley Rowett as a secretary	(1 page)
11 Nov 2011	AP03	Appointment of Mr Christopher Charles Stott as a secretary	(1 page)
11 Nov 2011	AP02	Appointment of Pukka Pads 2000 Ltd as a director	(2 pages)
11 Nov 2011	AP02	Appointment of Pukka Pads Uk Ltd as a director	(2 pages)
11 Nov 2011	AD01	Registered office address changed from Kopirite House Wilton Road Humberston Grimsby DN36 4AP on 11 November 2011	(1 page)
07 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Mr Michael Deane on 19 June 2010	(2 pages)
14 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 Mar 2009	288a	Secretary appointed kim rowett	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 5TH floor 85 gracechurch street london EC3V 0AA	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/12/2008	(4 pages)
21 Jan 2009	288b	Appointment terminated secretary walter brown	(1 page)
21 Jan 2009	288b	Appointment terminated director mark splitstone	(1 page)
21 Jan 2009	288b	Appointment terminated director matthew gresge	(1 page)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Dec 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 29 December 2007	(18 pages)