CDBL REALISATION LTD

Company Documents

DateDescription
16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/07/1516 July 2015 SAIL ADDRESS CREATED

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16/07/1516 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/07/1516 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/07/1516 July 2015 SAIL ADDRESS CHANGED FROM:
16 CONNAUGHT PLACE
GARDEN FLOOR
LONDON
W2 2ES
ENGLAND

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090921280002

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16/04/1516 April 2015 ARTICLES OF ASSOCIATION

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16/04/1516 April 2015 ALTER ARTICLES 19/03/2015

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090921280001

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH

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07/08/147 August 2014 DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS

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07/07/147 July 2014 DIRECTOR APPOINTED MR PAUL DAVID DACCUS

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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