CORDIUM INV CO LIMITED

Company number 07378113

Date	Type	Description	View / Download
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
21 Dec 2011	TM01	Termination of appointment of David Wilson as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mr Andrew Insley as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Michael Needley as a director	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Dominic Dalli as a director	(2 pages)
22 Aug 2011	MG01	Duplicate mortgage certificatecharge no:4
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
05 Aug 2011	CH01	Director's details changed for Anthony Christopher John Solway on 27 June 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr David Scott Wilson on 27 June 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Michael Van Leeuwen on 27 June 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Dominic Stefan Dalli on 27 June 2011	(2 pages)
04 Aug 2011	AD01	Registered office address changed from Tenterden House 3 Tenterden Street London W1S 1TD United Kingdom on 4 August 2011	(1 page)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Jan 2011	AP01	Appointment of Anthony Christopher John Solway as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Michael Van Leeuwen as a director	(3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Dec 2010	AP01	Appointment of Mr David Scott Wilson as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Dominic Stefan Dalli as a director	(3 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Dec 2010	MG01	Duplicate mortgage certificatecharge no:1
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
16 Sep 2010	NEWINC	Incorporation	(31 pages)