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CDER GROUP INTERNATIONAL LIMITED

Company number 09903291

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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)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Apr 2016	AP01	Appointment of Jamie Barry Waller as a director on 1 April 2016	View PDF Appointment of Jamie Barry Waller as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Masahiro Nishimura as a director on 1 April 2016	View PDF Appointment of Masahiro Nishimura as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 12B Beehive 3 Lingfield Point Darlington County Durham DL1 1YN on 5 April 2016	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 12B Beehive 3 Lingfield Point Darlington County Durham DL1 1YN on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Masaki Motegi as a director on 1 April 2016	View PDF Appointment of Masaki Motegi as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Kazuhiko Suzuki as a director on 1 April 2016	View PDF Appointment of Kazuhiko Suzuki as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 1 April 2016	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 April 2016	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 1	View PDF Incorporation Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

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