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CFL (UK) LIMITED

Company number 07881714

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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)
25 Nov 2013	AD01	Registered office address changed from 183 Redditch Road Kings Norton Birmingham B38 8RH United Kingdom on 25 November 2013	View PDF Registered office address changed from 183 Redditch Road Kings Norton Birmingham B38 8RH United Kingdom on 25 November 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	CH01	Director's details changed for Dr Sadeep Kaushal on 15 August 2012	View PDF Director's details changed for Dr Sadeep Kaushal on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 3 February 2012	View PDF Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 3 February 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Daniel Dwyer as a director	View PDF Termination of appointment of Daniel Dwyer as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of William David Sharpling as a director	View PDF Appointment of William David Sharpling as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Dr Sadeep Kaushal as a director	View PDF Appointment of Dr Sadeep Kaushal as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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