CNWD LTD

Company number 06923369

Date	Type	Description	View / Download
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 100	(5 pages)
22 Sep 2011	SH08	Change of share class name or designation	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
24 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AD02	Register inspection address has been changed from C/O Inntobookwork Pellorwel Bwlch Y Groes Ffostrasol Llandysul Ceredigion SA44 5JU United Kingdom	(1 page)
23 Jun 2011	CH01	Director's details changed for Scott Alexander Davis on 13 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Robin Christopher Dale-Thomas on 13 June 2011	(2 pages)
23 Jun 2011	CH03	Secretary's details changed for Kirsty Louise Manning on 13 June 2011	(1 page)
13 Jun 2011	AD01	Registered office address changed from Cnwd Ltd East St Newport Cardigan Pembrokeshire SA42 0SY on 13 June 2011	(1 page)
12 Apr 2011	AP01	Appointment of Ms Kirsty Louise Manning as a director	(2 pages)
29 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
18 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Jun 2010	AD01	Registered office address changed from Cnwd East Street Newport Pembrokeshire Sa4 2Osy on 17 June 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Robin Christopher Dale-Thomas on 1 January 2010	(2 pages)
26 Mar 2010	AP03	Appointment of Kirsty Louise Manning as a secretary	(3 pages)
26 Mar 2010	AP01	Appointment of Scott Alexander Davis as a director	(3 pages)
26 Mar 2010	AD01	Registered office address changed from Llysmeddyg East Street Newport Pembrokeshire SA42 0SY on 26 March 2010	(2 pages)
26 Mar 2010	TM02	Termination of appointment of Edward Sykes as a secretary	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Edward Sykes as a director	(2 pages)
22 Mar 2010	CERTNM	Company name changed closer to earth LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-11	(2 pages)
12 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(1 page)
18 Aug 2009	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)

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