CADECOM LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/10/1415 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
6-7 LUDGATE SQUARE
LONDON
EC4M 7AS

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19/10/1319 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/10/1129 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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26/10/1026 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVID WAITE GARDINER / 05/11/2009

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05/11/095 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/11/084 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 August 2006

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06/03/086 March 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
WELL COURT
14-16 FARRINGDON LANE
LONDON
EC1R 3AU

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21/10/0521 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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