CEDO HOLDINGS LIMITED

Company number 06948195

Date	Type	Description	View / Download
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 1,879,500	(5 pages)
05 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(21 pages)
21 Jul 2010	AP01	Appointment of James Mccomasky as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Andrzej Ostrowski as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Andrzej Ostrowski as a director	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,700,000.00	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,694,050.00	(4 pages)
18 May 2010	SH08	Change of share class name or designation	(2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,681,300	(4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Nov 2009	AP01	Appointment of Arthur Leslie Jakeman as a director	(3 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 1,619,249	(4 pages)
24 Oct 2009	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 24 October 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Andrzej Rafal Ostrowski as a director	(2 pages)
15 Oct 2009	AP03	Appointment of Andrzej Rafal Ostrowski as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(2 pages)
08 Oct 2009	CERTNM	Company name changed deco equity LIMITED\certificate issued on 08/10/09 CONNOT ‐	(3 pages)
28 Sep 2009	88(2)	Ad 16/09/09\gbp si 1606499@1=1606499\gbp ic 1/1606500\	(3 pages)
28 Sep 2009	288a	Director appointed david james pearce	(2 pages)
24 Aug 2009	123	Nc inc already adjusted 13/08/09	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(21 pages)
24 Jul 2009	288a	Director appointed nicholas david morrill	(1 page)
24 Jul 2009	288a	Director appointed alan rae dalziel jamieson	(1 page)

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