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CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED

Company number 06619313

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CH01	Director's details changed for Barnaby William Cardwell on 17 May 2010	View PDF Director's details changed for Barnaby William Cardwell on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Barnaby William Cardwell on 17 May 2010	View PDF Director's details changed for Barnaby William Cardwell on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from A3 broomsleigh business park worlsey bridge road lower sydenham london SE26 8BN	View PDF Registered office changed on 04/11/2008 from A3 broomsleigh business park worlsey bridge road lower sydenham london SE26 8BN - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment terminated director business information research & reporting LIMITED	View PDF Appointment terminated director business information research & reporting LIMITED - link opens in a new window - 1 page (1 page)
27 Jun 2008	288a	Director appointed barnaby william cardwell	View PDF Director appointed barnaby william cardwell - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	288a	Secretary appointed timothy marchant	View PDF Secretary appointed timothy marchant - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk	View PDF Registered office changed on 27/06/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk - link opens in a new window - 1 page (1 page)
13 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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