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SCHNEIDER SECURITIES LIMITED

Company number 06562582

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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)
14 Mar 2011 TM01 Termination of appointment of Patrick Ferrier as a director
12 Mar 2010 CERTNM Company name changed cbat investments LTD\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
12 Mar 2010 CONNOT Change of name notice
04 Mar 2010 CH01 Director's details changed for Mr Patrick Ferrier on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Philippe Ayme-Jouve on 4 March 2010
04 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Laurent Ricordeau as a director
04 Mar 2010 AP01 Appointment of Mr Patrick Ferrier as a director
04 Mar 2010 AP01 Appointment of Mr Philippe Ayme-Jouve as a director
04 Mar 2010 TM01 Termination of appointment of Ricordeau Laurent as a director
13 Nov 2009 AP01 Appointment of Laurent Ricordeau as a director
24 Sep 2009 288a Director appointed director ricordeau laurent
24 Sep 2009 288b Appointment terminated director daniel tredouze
24 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
26 Aug 2009 363a Return made up to 11/04/09; full list of members
21 Jul 2008 288b Appointment terminated secretary philippe ayme-jouve
15 Jul 2008 88(2) Ad 02/07/08\gbp si 97@1=97\gbp ic 199/296\
15 Jul 2008 88(2) Ad 02/07/08\gbp si 2@1=2\gbp ic 197/199\
15 Jul 2008 88(2) Ad 02/07/08\gbp si 2@1=2\gbp ic 195/197\
15 Jul 2008 88(2) Ad 02/07/08\gbp si 97@1=97\gbp ic 98/195\
15 Jul 2008 88(2) Ad 02/07/08\gbp si 97@1=97\gbp ic 1/98\
11 Apr 2008 NEWINC Incorporation