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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)
07 Oct 2010 TM01 Termination of appointment of Simon Buddle as a director
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 16 April 2010 no member list
04 Jun 2010 AP01 Appointment of Mr Rufus Wydham Fitzgerald Greenway as a director
01 Jun 2010 AP01 Appointment of Mr Wim De Vos as a director
28 May 2010 AP01 Appointment of Mr Gary Lewis as a director
28 May 2010 AP01 Appointment of Mr Marc-Etienne Huneau as a director
14 Apr 2010 AD01 Registered office address changed from Phoenix House Unit 2 Phoenix Park St. Neots Cambridgeshire PE19 8EP on 14 April 2010
05 Feb 2010 AD01 Registered office address changed from C/ The Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW on 5 February 2010
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of Stuart Tickle as a director
14 Oct 2009 TM01 Termination of appointment of Jane Scotland as a director
14 Oct 2009 TM01 Termination of appointment of Paul Helliar as a director
02 Jun 2009 363a Annual return made up to 16/04/09
02 Jun 2009 288b Appointment terminated director stephen martin
16 Jan 2009 288b Appointment terminated director robin van meeuwen
16 Jan 2009 288b Appointment terminated director david hyman
16 Jan 2009 288b Appointment terminated director raphael oberholzer
16 Jan 2009 288a Director appointed simon peter buddle
16 Jan 2009 288a Director appointed adrian clement blundell
16 Jan 2009 288a Director appointed fraser william nelson stride
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
16 Jun 2008 363a Annual return made up to 16/04/08
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
18 May 2007 363s Annual return made up to 16/04/07