CDE (HOLDINGS) LIMITED

Company number 07186554

Date	Type	Description	View / Download
26 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2011	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF England on 14 September 2011	(1 page)
06 Jul 2011	SH02	Sub-division of shares on 27 June 2011	(6 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 933,929.0	(5 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,590,729.00	(5 pages)
29 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 August 2011	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 1,401,929.00	(5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,033,929.0	(4 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 933,929.0	(4 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 833,929.0	(4 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 August 2010 GBP 715,452.00	(4 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 15/08/2010 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
07 Apr 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	SH02	Sub-division of shares on 24 March 2010	(5 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Cap of company subdivded 24/03/2010	(1 page)
24 Mar 2010	AP01	Appointment of Mr Paul Vincent Taylor as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
24 Mar 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 24 March 2010	(1 page)
24 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)