CED DEVELOPMENT LTD.

Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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10/12/1510 December 2015 Annual return made up to 23 August 2014 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/12/1423 December 2014 FIRST GAZETTE

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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

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02/06/142 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/11/1319 November 2013 Annual return made up to 23 August 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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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012

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04/09/124 September 2012 Annual return made up to 23 August 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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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010

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23/08/1023 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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08/12/098 December 2009 TERMINATE DIR APPOINTMENT

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07/12/097 December 2009 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG

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28/08/0928 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/11/072 November 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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