CDCM LIMITED

Company number 04298118

Date	Type	Description	View / Download
06 Feb 2010	AP01	Appointment of Andrew James Gibson as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Richard Brewster as a director	(2 pages)
23 Dec 2009	CERTNM	Company name changed equity red star LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-22	(3 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	CH01	Director's details changed for Richard Mark Brewster on 8 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Douglas Michael Morgan on 2 October 2009	(3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(27 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 23	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 24	(4 pages)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
03 Oct 2008	288c	Director's change of particulars / richard brewster / 17/09/2008	(1 page)
20 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(28 pages)
28 Feb 2008	288c	Secretary's change of particulars / victoria cuggy / 21/02/2008	(1 page)
05 Nov 2007	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
31 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
29 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)