CDA OPTION ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK CARDONA / 03/11/2013 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK CARDONA / 03/11/2013 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | 09/11/11 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK WHITEHEAD |
| 10/01/1110 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 HOLLY ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0EA |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/02/1025 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/04/094 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARDONA / 28/09/2008 |
| 01/04/091 April 2009 | SECRETARY APPOINTED MARK WILLIAM WHITEHEAD |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 24/12/0124 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/976 November 1997 | COMPANY NAME CHANGED INFAC LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 788/790 FINCHLEY ROAD LONDON |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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