CG39LONG LTD

Company number 07251051

Date	Type	Description	View / Download
05 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
10 May 2011	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridgeshire Cambridge CB4 0WS England on 10 May 2011	(1 page)
09 May 2011	TM01	Termination of appointment of James Murray as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Valerie Holt as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Alastair Mark Kidd as a director	(2 pages)
19 Apr 2011	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 18 February 2011	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Barbara Spurrier on 18 February 2011	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,000	(3 pages)
24 Mar 2011	TM01	Termination of appointment of Simon Kearsley as a director	(1 page)
26 Jan 2011	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	(1 page)
13 Jul 2010	AP01	Appointment of Simon Ronald Kearsley as a director	(3 pages)
12 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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