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CNIM LAGAN (CARDIFF) LIMITED

Company number NI611283

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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)
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Nov 2012 TM02 Termination of appointment of Guy Abbi as a secretary
17 Apr 2012 AP01 Appointment of Mr John Cunningham as a director
17 Apr 2012 TM01 Termination of appointment of Adrian Dixon as a director
12 Apr 2012 AP01 Appointment of Mr Michel Banderly as a director
12 Apr 2012 AP01 Appointment of Mr Claude Boutin as a director
12 Apr 2012 TM01 Termination of appointment of Bernard Fabre as a director
12 Apr 2012 TM01 Termination of appointment of Stefano Costa as a director
29 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,000
28 Mar 2012 AP01 Appointment of Stefano Costa as a director
28 Mar 2012 AP01 Appointment of Bernard Fabre as a director
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)