CYDEN LIMITED

Company number 04470941

Date	Type	Description	View / Download
13 Jul 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 30 June 2014 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 13/07/2015	(3 pages)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 256,779.01	(27 pages)
07 Jul 2015	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Technium 2 Technium 2 Kings Road Swansea Swansea SA1 8PJ	(1 page)
07 Jul 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 30 June 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 256,779.01	(19 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
15 Apr 2014	MR01	Registration of charge 044709410011	(32 pages)
12 Mar 2014	MR04	Satisfaction of charge 10 in full	(1 page)
15 Jan 2014	AUD	Auditor's resignation	(2 pages)
05 Jan 2014	MISC	Section 519	(1 page)
24 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(51 pages)
17 Jul 2013	CH01	Director's details changed for Professor Robert Marc Clement on 25 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Alice Mary Cleoniki Avis on 25 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Christopher David Outram on 25 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Sir Nigel Russell Rudd on 25 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Thomas Edward Beckett on 25 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Edward Hugh Fitzwilliam Lay on 25 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Giles Davies on 25 June 2013	(2 pages)
26 Nov 2012	TM01	Termination of appointment of William Cotton as a director	(2 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)