CZECH HOLDINGS LIMITED

Company number 05521655

Date	Type	Description	View / Download
06 Jul 2010	AP01	Appointment of Mr Alan Philip Clark as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Richard Power as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Stuart Watson as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
18 Feb 2010	AA	Full accounts made up to 30 April 2009	(11 pages)
09 Feb 2010	AP01	Appointment of Mr Richard Power as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of David Munns as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Richard Giles as a secretary	(1 page)
06 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
06 Dec 2009	CH01	Director's details changed for The Hon Sir Rocco Giovanni Forte on 14 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Richard Graham Giles on 14 November 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Mr Stuart Iain Watson on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for David Howard Munns on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Donald Kenneth Gateley on 14 November 2009	(2 pages)
03 Apr 2009	288b	Appointment terminated director pamela dickson	(1 page)
03 Apr 2009	288b	Appointment terminated director gillian fisken	(1 page)
03 Apr 2009	288a	Director appointed mr stuart iain watson	(1 page)
03 Apr 2009	288a	Director appointed mr donald kenneth gateley	(2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Dec 2008	288a	Director appointed the hon sir rocco giovanni forte	(9 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
10 Nov 2008	288a	Director appointed gillian claire fisken	(4 pages)
10 Nov 2008	288a	Director appointed pamela simone dickson	(8 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of arrangements approved 31/10/2008	(15 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)