CEC-GLP SERVICED OFFICES LIMITED

Company number 04136922

Date	Type	Description	View / Download
30 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting rights 28/10/2009	(48 pages)
16 Nov 2009	SH08	Change of share class name or designation	(2 pages)
11 Nov 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botoloph street london EC3A 7EE	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Feb 2008	363a	Return made up to 08/01/08; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Mar 2007	288a	New director appointed	(4 pages)
23 Feb 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
23 Feb 2007	288b	Director resigned	(1 page)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New director appointed	(3 pages)
26 Jan 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
24 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)