CGL REALISATIONS LIMITED

Company number 00278576

Date	Type	Description	View / Download
12 May 2010	CH01	Director's details changed for Robert Francis James Darke on 1 May 2010	(2 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
05 Mar 2010	CH01	Director's details changed for Mr Michael Rooney on 1 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Francis James Darke on 1 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Toby Rochford Lousada on 1 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Thierry Falque-Pierrotin on 1 February 2010	(2 pages)
12 Jan 2010	AP01	Appointment of Dominic James Platt as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Simon Herrick as a director	(2 pages)
01 Nov 2009	AA	Full accounts made up to 30 April 2009	(30 pages)
25 Mar 2009	288b	Appointment terminated secretary nigel penton	(1 page)
24 Mar 2009	288a	Secretary appointed andrew stoodley	(2 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
14 Jan 2009	288a	Director appointed thierry falque-pierrotin	(3 pages)
14 Jan 2009	288b	Appointment terminated director jean labroue	(1 page)
02 Dec 2008	288a	Director appointed richard boult	(1 page)
02 Dec 2008	288b	Appointment terminated director ian edwards	(1 page)
15 Oct 2008	AA	Full accounts made up to 30 April 2008	(33 pages)
18 Mar 2008	288a	Director appointed mr simon edward herrick	(1 page)
05 Mar 2008	288c	Director's change of particulars / michael rooney / 01/03/2008	(2 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Change acp 04/12/07	(1 page)
02 Jan 2008	225	Accounting reference date extended from 31/01/08 to 30/04/08	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)