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CDO GROUP LIMITED

Company number 06391829

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 125	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 125 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2011	CH01	Director's details changed for Barry Graham on 3 May 2011	View PDF Director's details changed for Barry Graham on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Daniel Charles Robert Davies on 3 May 2011	View PDF Director's details changed for Daniel Charles Robert Davies on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Elizabeth Delgado on 3 May 2011	View PDF Secretary's details changed for Elizabeth Delgado on 3 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Mr Peter Moss as a director	View PDF Appointment of Mr Peter Moss as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
28 Apr 2010	AP01	Appointment of Barry Graham as a director	View PDF Appointment of Barry Graham as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AD01	Registered office address changed from 1St Floor Royal Liver Building Liverpool Merseyside L3 1PS on 28 April 2010	View PDF Registered office address changed from 1St Floor Royal Liver Building Liverpool Merseyside L3 1PS on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH01	Director's details changed for Daniel Charles Robert Davies on 17 November 2009	View PDF Director's details changed for Daniel Charles Robert Davies on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Elizabeth Delgado on 12 November 2009	View PDF Secretary's details changed for Elizabeth Delgado on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Daniel Charles Robert Davies on 1 October 2009	View PDF Director's details changed for Daniel Charles Robert Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/03/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment terminated director culina group LIMITED	View PDF Appointment terminated director culina group LIMITED - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
02 Dec 2008	288a	Director appointed culina group LIMITED	View PDF Director appointed culina group LIMITED - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	288b	Appointment terminated director thomas van mourik	View PDF Appointment terminated director thomas van mourik - link opens in a new window - 1 page (1 page)
30 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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