CYGNET NW LIMITED filing history - Find and update company information

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CYGNET NW LIMITED

Company number 04059699

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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)
02 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	View PDF Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	MR01	Registration of charge 040596990012, created on 25 July 2014	View PDF Registration of charge 040596990012, created on 25 July 2014 - link opens in a new window - 33 pages (33 pages)
29 Jul 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 8 pages (8 pages)
02 May 2014	AP01	Appointment of Mr Cherian Padinjarethalakal Thomas as a director	View PDF Appointment of Mr Cherian Padinjarethalakal Thomas as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Bhanu Choudhrie as a director	View PDF Termination of appointment of Bhanu Choudhrie as a director - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 33 pages (33 pages)
27 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	View PDF Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
03 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	CH01	Director's details changed for Patricia Hodgkinson on 2 July 2012	View PDF Director's details changed for Patricia Hodgkinson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
02 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	CH03	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011	View PDF Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
13 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
09 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT	View PDF Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Secretary appointed satyabhama pudaruth	View PDF Secretary appointed satyabhama pudaruth - link opens in a new window - 2 pages (2 pages)

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