BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Company number 08020882

Date	Type	Description	View / Download
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Sep 2017	TM01	Termination of appointment of Broad Ample Resources Limited as a director on 17 August 2017	(1 page)
28 May 2017	AP01	Appointment of Ms Mershel Kuah as a director on 9 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Choo Veh Ken as a director on 23 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
23 Nov 2016	TM01	Termination of appointment of Mohammad Kashani-Akhavan as a director on 31 October 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Tan Heng Lam as a director on 31 October 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Chiek Min Chan as a director on 31 October 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Meng Kwong Lim as a director on 31 October 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Chryseis Sheik Ling Tan as a director on 31 October 2016	(1 page)
23 Nov 2016	AP01	Appointment of Choo Veh Ken as a director on 1 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Chin Chean Fui as a director on 1 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Tan U-Peng as a director on 1 November 2016	(2 pages)
19 Oct 2016	AA	Full accounts made up to 30 June 2016	(21 pages)
03 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 8,000,000	(10 pages)
17 Feb 2016	AUD	Auditor's resignation	(1 page)
19 Dec 2015	AA	Full accounts made up to 30 June 2015	(22 pages)
24 Sep 2015	TM01	Termination of appointment of Huey Min Koh as a director on 26 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Tan Heng Lam as a director on 27 August 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed cardiff asset LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-05-28	(2 pages)
23 May 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 8,000,000	(10 pages)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(11 pages)
18 Mar 2015	AP01	Appointment of Mr Mohammad Kashani-Akhavan as a director on 16 March 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Timothy Joseph Flanagan as a director on 31 January 2015	(1 page)