CEDO HOLDINGS LIMITED

Company number 06948195

Date	Type	Description	View / Download
21 Oct 2014	TM01	Termination of appointment of Benjamin St Pierre Slatter as a director on 14 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Bart Elias as a director on 14 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Piet Claus as a director on 14 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Nicholas David Morrill as a director on 14 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Alan Rae Dalziel Jamieson as a director on 14 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Maarten Peers as a director on 14 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Nicolas De Quinnemar as a director on 14 October 2014	(2 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,879,500	(11 pages)
03 Jul 2014	CH01	Director's details changed for Mr David Mervin Wingfield on 1 June 2014	(2 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
20 Sep 2013	MR01	Registration of charge 069481950003	(43 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(11 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(11 pages)
27 Jul 2012	TM01	Termination of appointment of Arthur Jakeman as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of James Langan as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr James Anthony Langan as a director	(3 pages)
27 Oct 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(12 pages)
03 Aug 2011	CH01	Director's details changed for Mr James Anthony Mccomasky on 3 August 2011	(2 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)

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