CG CUTLERS GARDENS (UK) NO.1 LIMITED

Company number 04131332

Date	Type	Description	View / Download
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
20 Aug 2012	AP03	Appointment of Tracy Everson-Davis as a secretary	(3 pages)
15 Aug 2012	AP01	Appointment of Mr Guy Lukin Rudd as a director	(3 pages)
15 Aug 2012	TM02	Termination of appointment of Patrick Fox as a secretary	(2 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(30 pages)
30 Jul 2012	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 30 July 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Gregory Hartman as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Patrick Fox as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Mr Gordon Robert Mckie as a director	(3 pages)
27 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(7 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
09 Dec 2010	AP01	Appointment of Mr Gregory J Hartman as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Jonathan Paul as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Aug 2010	AD01	Registered office address changed from Heachcoat House 20 Savile Row London W1S 3PR on 17 August 2010	(1 page)
20 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)