CS (GREENWICH) LIMITED

Company number 04958413

Date	Type	Description	View / Download
16 Nov 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
13 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
24 Nov 2004	88(2)R	Ad 24/09/04--------- £ si 750000@.01	(4 pages)
24 Nov 2004	88(2)R	Ad 03/09/04--------- £ si 749999@.01	(2 pages)
17 Nov 2004	363s	Return made up to 10/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	123	Nc inc already adjusted 03/09/04	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 113-123 upper richmond road london SW15 2TL	(1 page)
11 Aug 2004	288a	New secretary appointed	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
10 Nov 2003	NEWINC	Incorporation	(21 pages)