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CAVENDISH BREDON LTD

Company number 06633659

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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)
16 Jul 2009 288c Secretary's change of particulars / md secretaries LIMITED / 06/07/2009
18 Feb 2009 287 Registered office changed on 18/02/2009 from c/o c/o mcgrigors LLP 5 old bailey london EC4M 7BA
14 Jan 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2008 88(2) Ad 30/10/08\gbp si 219000@1=219000\gbp ic 330001/549001\
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 88(2) Ad 06/08/08\gbp si 330000@1=330000\gbp ic 1/330001\
28 Jul 2008 288b Appointment terminated director md directors LIMITED
25 Jul 2008 288a Director appointed marino segovia
25 Jul 2008 288a Director appointed ramon resa
24 Jul 2008 123 Nc inc already adjusted 21/07/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
24 Jul 2008 287 Registered office changed on 24/07/2008 from 7 spa road london SE16 3QQ
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2008 CERTNM Company name changed continental shelf 447 LIMITED\certificate issued on 22/07/08
30 Jun 2008 NEWINC Incorporation