CERAMIC DISTRIBUTION LIMITED

Company number 08742457

Date	Type	Description	View / Download
05 Dec 2014	AD01	Registered office address changed from Tile House Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH England to Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT on 5 December 2014	(1 page)
05 Dec 2014	AP03	Appointment of Mr Alun Roy Oxenham as a secretary on 2 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Thierry Georges Philippe Achille Dufour as a director on 2 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of David Fitzgerald as a director on 2 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014	(1 page)
05 Dec 2014	MR04	Satisfaction of charge 087424570001 in full	(1 page)
07 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
23 Jul 2014	MR01	Registration of charge 087424570001, created on 4 July 2014	(38 pages)
04 Jun 2014	TM01	Termination of appointment of Anne Gilbert as a director	(1 page)
26 Mar 2014	AD01	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr David Fitzgerald as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Robert Harvey Gilbert as a director	(2 pages)
16 Dec 2013	CERTNM	Company name changed bambury house LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)