THREE CEDO ONE LIMITED
Company Documents
Date | Description |
---|---|
09/06/159 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/14 |
05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANTIPAS |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTIPAS |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON |
05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
05/06/155 June 2015 | DIRECTOR APPOINTED MR MIKE BALL |
05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SUITE 3 12 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
09/03/159 March 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
17/12/1417 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
17/12/1417 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
13/06/1413 June 2014 | Annual accounts small company total exemption made up to 29 March 2013 |
06/06/146 June 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
26/03/1426 March 2014 | Annual accounts for year ending 26 Mar 2014 |
14/03/1414 March 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
25/02/1425 February 2014 | COMPANY NAME CHANGED DEMERGO LIMITED CERTIFICATE ISSUED ON 25/02/14 |
20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA MARIE SHENTON / 01/01/2013 |
20/12/1320 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS ANTIPAS / 01/01/2013 |
20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DENNIS ANTIPAS / 01/01/2013 |
29/03/1329 March 2013 | Annual accounts for year ending 29 Mar 2013 |
07/03/137 March 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
03/01/123 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/12/1022 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 2 HIGHER HOUSE FARM KNUTSFORD ROAD CRANAGE CREWE CHESHIRE CW4 8EF |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CHALMERS |
20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
19/03/1019 March 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MARK CHALMER / 18/03/2010 |
16/03/1016 March 2010 | FIRST GAZETTE |
10/11/0910 November 2009 | DIRECTOR APPOINTED CAMERON MARK CHALMER |
28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | COMPANY NAME CHANGED K8I7 VENTURES LIMITED CERTIFICATE ISSUED ON 19/11/08 |
15/05/0815 May 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 3, CAPITAL PLACE LONDON ROAD KNUTSFORD CHESHIRE WA16 9LJ |
15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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