CORDIUM INV CO LIMITED

Company number 07378113

Date	Type	Description	View / Download
11 Dec 2015	TM01	Termination of appointment of Gerardus Jan Michel Van Leeuwen as a director on 23 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)
16 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(15 pages)
16 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(28 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
10 Apr 2015	MR01	Registration of charge 073781130008, created on 25 March 2015	(18 pages)
07 Apr 2015	TM01	Termination of appointment of Anthony Christopher John Solway as a director on 30 January 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Michael Needley as a director on 30 January 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Neil Simon Cox as a director on 30 January 2015	(1 page)
18 Feb 2015	MR01	Registration of charge 073781130007, created on 13 February 2015	(21 pages)
14 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(7 pages)
13 Oct 2014	CH01	Director's details changed for Michael Van Leeuwen on 29 November 2011	(2 pages)
04 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(15 pages)
04 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
04 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
04 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(26 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
30 Oct 2013	AP01	Appointment of Mr William George Mulligan as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(7 pages)
15 May 2013	CERTNM	Company name changed acomply inv co LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
09 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
08 May 2012	AP01	Appointment of Mr Stephen John James Burke as a director	(2 pages)