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CEDIA UK

Company number 03353936

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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)
05 Dec 2012 AP01 Appointment of Mr Krystian Lukasz Zajac as a director on 23 October 2012
05 Dec 2012 AP01 Appointment of Mr Hamish John Neale as a director on 23 October 2012
05 Dec 2012 TM01 Termination of appointment of David Robert Graham as a director on 23 October 2012
05 Dec 2012 TM01 Termination of appointment of Wim De Vos as a director on 23 October 2012
25 Sep 2012 AP01 Appointment of Mrs Wendy Nichola Brookes as a director on 1 September 2012
25 Sep 2012 AP01 Appointment of Mr Matthew Robert Nimmons as a director on 1 September 2012
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 16 April 2012 no member list
11 Oct 2011 AP01 Appointment of Mr Jason Aldous as a director on 4 October 2011
10 Oct 2011 AP01 Appointment of Mr Michael Sherman as a director on 4 October 2011
10 Oct 2011 AP01 Appointment of Mr Robin Franklin Shephard as a director on 4 October 2011
10 Oct 2011 AP01 Appointment of Ms Laura Lazzerini as a director on 4 October 2011
07 Oct 2011 TM02 Termination of appointment of Simon Williams as a secretary on 4 October 2011
07 Oct 2011 TM01 Termination of appointment of Marc-Etienne Huneau as a director on 4 October 2011
07 Oct 2011 TM01 Termination of appointment of Simon Williams as a director on 4 October 2011
07 Oct 2011 TM01 Termination of appointment of Adrian Clement Blundell as a director on 4 October 2011
27 Jul 2011 AA Accounts for a small company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 16 April 2011 no member list
15 Apr 2011 TM01 Termination of appointment of Fraser Stride as a director
15 Apr 2011 TM01 Termination of appointment of Claire Scholes as a director
15 Apr 2011 TM02 Termination of appointment of Claire Scholes as a secretary
08 Oct 2010 AP01 Appointment of Mr Matthew Thomas Dodd as a director
07 Oct 2010 AP03 Appointment of Mrs Claire Scholes as a secretary
07 Oct 2010 CH03 Secretary's details changed for Simon Williams on 5 October 2010
07 Oct 2010 AP01 Appointment of Mrs Claire Lisa Scholes as a director