C. CZARNIKOW LIMITED

Company number 03215084

Date	Type	Description	View / Download
30 Aug 2012	TM01	Termination of appointment of Richard Morrison as a director	(1 page)
24 Aug 2012	AP01	Appointment of Sebastian Saywell Barrack as a director	(3 pages)
24 Aug 2012	AP01	Appointment of Jane Elizabeth Magill as a director	(3 pages)
24 Aug 2012	AP01	Appointment of Tobias Charles Osborne as a director	(3 pages)
17 Aug 2012	TM01	Termination of appointment of Jean-Luc Bohbot as a director	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Jul 2012	TM01	Termination of appointment of Nicholas Mason as a director	(2 pages)
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
30 Jan 2012	TM01	Termination of appointment of Richard Lee as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(8 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
10 Jun 2011	AP01	Appointment of Jean-Luc Robert Bohbot as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Ian Glasson as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Kenneth Picard as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Paul Kenward as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Richard Morrison as a director	(3 pages)
04 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(7 pages)
22 Apr 2010	AP01	Appointment of Mr Richard Neil Pike as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Paul Kenward as a director	(3 pages)
13 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
13 Apr 2010	TM01	Termination of appointment of Mark Carr as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Richard Pike as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Richard Neil Pike as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of David Langlands as a director	(2 pages)