94 NEW CAVENDISH ST LIMITED

Company number 06241443

Date	Type	Description	View / Download
13 May 2010	AP01	Appointment of Deirdre Anne Rowlands as a director	(3 pages)
13 May 2010	AP01	Appointment of Mr Charles Andrew Fowler as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Colcoy Limited as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Georgina Kyriacou as a director	(2 pages)
13 May 2010	TM02	Termination of appointment of Cc Company Secretarial Services Limited as a secretary	(2 pages)
13 May 2010	AP01	Appointment of Dr Catherine Jane Moody as a director	(3 pages)
13 May 2010	AP01	Appointment of Aidan Patrick Casey as a director	(3 pages)
13 May 2010	AD01	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 13 May 2010	(2 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
17 Feb 2010	CERTNM	Company name changed CC65 management company LTD\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-09	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(3 pages)
07 Oct 2008	288a	Director appointed georgina kyriacou	(2 pages)
15 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
09 May 2007	NEWINC	Incorporation	(14 pages)

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