CFG LEISURE GROUP LIMITED

Company number 06002063

Date	Type	Description	View / Download
14 Apr 2009	288b	Appointment Terminated Director nicholas leslau	(1 page)
14 Apr 2009	288b	Appointment Terminated Director david crabtree	(1 page)
08 Apr 2009	CERTNM	Company name changed the 3D entertainment group LIMITED\certificate issued on 08/04/09	(3 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2009	288b	Appointment Terminated Director nicholas beighton	(1 page)
26 Feb 2009	288a	Secretary appointed mr adam john gordon bellamy	(1 page)
26 Feb 2009	288b	Appointment Terminated Director andrew finding	(1 page)
26 Feb 2009	288b	Appointment Terminated Secretary andrew finding	(1 page)
15 Dec 2008	363a	Return made up to 17/11/08; full list of members	(6 pages)
15 Dec 2008	122	S-div	(1 page)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	(4 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW	(1 page)
24 Jan 2007	395	Particulars of mortgage/charge	(8 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW	(1 page)
12 Jan 2007	CERTNM	Company name changed saturn entertainment holdings li mited\certificate issued on 12/01/07	(2 pages)
09 Jan 2007	88(2)R	Ad 05/12/06--------- £ si 996@1=996 £ ic 1/997	(2 pages)
22 Dec 2006	288a	New director appointed	(8 pages)
22 Dec 2006	288a	New director appointed	(8 pages)
22 Dec 2006	288a	New director appointed	(3 pages)
22 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 2006	288a	New director appointed	(2 pages)
22 Dec 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Dec 2006	123	Nc inc already adjusted 05/12/06	(2 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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