CFG LEISURE 1 LIMITED

Company number 06002186

Date	Type	Description	View / Download
08 Jul 2009	288b	Appointment terminated director mark lindsell	(1 page)
22 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from deltic avenue rooksley milton keynes bucks MK13 8LW	(1 page)
14 Apr 2009	288b	Appointment terminated secretary adam bellamy	(1 page)
14 Apr 2009	288b	Appointment terminated director david crabtree	(1 page)
14 Apr 2009	288a	Director appointed mark christopher lindsell	(3 pages)
14 Apr 2009	288a	Secretary appointed emw secretaries LIMITED	(2 pages)
14 Apr 2009	288a	Director appointed martin priestnall	(3 pages)
08 Apr 2009	CERTNM	Company name changed the 3D entertainment group (jaks) LIMITED\certificate issued on 08/04/09	(2 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2009	AA	Full accounts made up to 28 February 2008	(20 pages)
26 Feb 2009	288b	Appointment terminated director andrew finding	(1 page)
26 Feb 2009	288b	Appointment terminated secretary andrew finding	(1 page)
26 Feb 2009	288a	Secretary appointed mr adam john gordon bellamy	(1 page)
15 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
11 Dec 2007	288b	Director resigned	(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 (jaks) LIMITED\certificate issued on 12/01/07	(2 pages)
22 Dec 2006	288a	New director appointed	(2 pages)
22 Dec 2006	225	Accounting reference date extended from 30/11/07 to 28/02/08	(1 page)
22 Dec 2006	288a	New director appointed	(2 pages)
22 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)