CDC TRUSTEES LIMITED

Company Documents

DateDescription
02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/08/1315 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/03/138 March 2013 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANA RUBINOS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CAMPBELL / 04/11/2011

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18/08/1118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/08/1025 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER

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03/09/093 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/09/0823 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL

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20/05/0820 May 2008 DIRECTOR APPOINTED RICHARD JOHN OLIVER

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON DRAKE

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
THE JOHNSON BUILDING
77 HATTON GARDEN
LONDON
EC1N 8JS

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
14 GREAT QUEEN STREET
LONDON
WC2B 5DF

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
5 GREENWAYS BUSINESS PARK
BELLINGER CLOSE
CHIPPENHAM
WILTSHIRE SN15 1BN

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/09/064 September 2006 LOCATION OF REGISTER OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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22/03/0622 March 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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18/10/0518 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/08/0413 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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18/01/0418 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/08/038 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
CAS GWENT CHAMBERS
WELSH STREET
CHEPSTOW
MONMOUTHSHIRE NP16 5LN

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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21/07/0221 July 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM:
ROCK HOUSE
MYNYDDBACH SHIRENEWTON
CHEPSTOW
GWENT NP16 6RP

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10/09/0110 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/08/0129 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 S252 DISP LAYING ACC 12/08/99

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19/08/9919 August 1999 SECRETARY RESIGNED

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19/08/9919 August 1999 S366A DISP HOLDING AGM 12/08/99

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19/08/9919 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 SECRETARY RESIGNED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX

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27/10/9827 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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27/10/9827 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/08/987 August 1998 COMPANY NAME CHANGED
GLOBAL ADDITION LIMITED
CERTIFICATE ISSUED ON 10/08/98

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30/07/9830 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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