CNH2016 LIMITED

Company number 06238369

Date	Type	Description	View / Download
28 Apr 2017	MR04	Satisfaction of charge 062383690008 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Mar 2017	MR01	Registration of charge 062383690009, created on 28 February 2017	(36 pages)
04 Oct 2016	MR01	Registration of charge 062383690008, created on 3 October 2016	(25 pages)
15 Sep 2016	AUD	Auditor's resignation	(1 page)
15 Sep 2016	AP01	Appointment of Mrs Nazia Babar as a director on 8 July 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Babar Siddique Khan as a director on 8 July 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Aftab Ahmed as a director on 8 July 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Ayiaz Ahmed Ahmed as a director on 8 July 2016	(2 pages)
12 Sep 2016	AUD	Auditor's resignation
06 Sep 2016	MR01	Registration of charge 062383690007, created on 22 August 2016	(25 pages)
11 Jul 2016	AD01	Registered office address changed from Airsprung Furniture Limited Canal Road Industrial Estate Trowbridge Wiltshire BA14 8RL to Hambridge Mill Hambridge Langport Somerset TA10 0BP on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Tean Elizabeth Dallaway as a secretary on 8 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Simon Jeffrey Peters as a director on 8 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Stuart Randolph Lyons as a director on 8 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Antonio Lisanti as a director on 8 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Tean Elizabeth Dallaway as a director on 8 July 2016	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Jul 2016	CH01	Director's details changed for Mr Matthew James O'flynn on 4 August 2015	(2 pages)
08 Jul 2016	CH01	Director's details changed for Mr Thomas Featherstone on 1 May 2016	(2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Simon Jeffrey Peters as a director on 9 June 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Stuart Randolph Lyons as a director on 9 June 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Jeffrey Allan Deeprose as a director on 27 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Jeffrey Allan Deeprose as a director on 27 May 2016	(1 page)