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CEDAR RIVER DEVELOPMENTS LIMITED

Company number 07140919

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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)
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 10,000
16 Jun 2010 SH08 Change of share class name or designation
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2010 AP01 Appointment of Jennifer Knipe as a director
15 Jun 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
15 Jun 2010 TM02 Termination of appointment of Jennifer Knipe as a secretary
15 Jun 2010 AP04 Appointment of Quorum Secretaries Limited as a secretary
15 Jun 2010 AP01 Appointment of Peter James Callaway as a director
15 Jun 2010 AP01 Appointment of Timothy John Simmons as a director
14 May 2010 AD01 Registered office address changed from 1 Sion Court Sion Road Twickenham Middlesex TW1 3DD on 14 May 2010
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted