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CDER GROUP LIMITED

Company number 04118149

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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)
29 Mar 2010 TM01 Termination of appointment of Nigel Sussman as a director
24 Mar 2010 AP01 Appointment of Mr Andrew John Coates as a director
05 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jamie Barry Waller on 1 December 2009
05 Jan 2010 CH01 Director's details changed for Nigel James Sussman on 1 December 2009
05 Jan 2010 TM02 Termination of appointment of Ocs Secretaries Limited as a secretary
23 Oct 2009 TM01 Termination of appointment of David Daniels as a director
23 Oct 2009 TM01 Termination of appointment of Ian Brownjohn as a director
18 Sep 2009 288a Director appointed nigel james sussman
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 288a Director appointed david daniels
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jan 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 288b Appointment terminated director mark halls
20 Jan 2009 363a Return made up to 01/12/08; full list of members
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
24 Sep 2008 CERTNM Company name changed J.B.W. enforcement LIMITED\certificate issued on 25/09/08
11 Sep 2008 287 Registered office changed on 11/09/2008 from, 10 john street, london, WC1N 2EB
28 Jul 2008 363s Return made up to 01/12/07; no change of members; amend
09 Jun 2008 288a Director appointed mark christopher halls
06 Jun 2008 288a Director appointed ian michael brownjohn
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 363a Return made up to 01/12/07; full list of members
26 Feb 2008 288a Secretary appointed ocs secretaries LIMITED