CNK ALLIANCE LIMITED

Company number 06360578

Date	Type	Description	View / Download
21 Oct 2010	CH01	Director's details changed for Peter James Saunders on 4 September 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for David George Foster on 4 September 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Christopher Conner on 4 September 2010	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Charles Wookey on 4 September 2010	(1 page)
21 Oct 2010	AD01	Registered office address changed from 8 Marshalsea Road London SE1 1HL on 21 October 2010	(1 page)
19 Oct 2010	AP01	Appointment of Dr Andrew David Napier Fergusson as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Peter Saunders as a director	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Aug 2010	TM01	Termination of appointment of Peter Bone as a director	(1 page)
15 Jun 2010	AP01	Appointment of Dr Chris William Erle Farnham as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Alexander Carlile as a director	(1 page)
08 Mar 2010	AP01	Appointment of Mr Peter William Bone as a director	(2 pages)
09 Jan 2010	AP01	Appointment of Lord Alexander Charles Carlile as a director	(2 pages)
01 Oct 2009	363a	Annual return made up to 04/09/09	(3 pages)
01 Oct 2009	288a	Director appointed mr christopher conner	(1 page)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from p o box 56322 6 marshalsea road london SE1 1HL	(1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment 10/12/2008	(19 pages)
10 Nov 2008	288a	Director appointed david foster	(2 pages)
03 Oct 2008	363a	Annual return made up to 04/09/08	(3 pages)
04 Sep 2007	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3