CONCRETE & WATER DEVELOPMENT LIMITED

Company Documents

DateDescription
18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD.

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/09/1212 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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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/09/1010 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/09/097 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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05/03/095 March 2009 DIRECTOR APPOINTED ESPEN KNUTSEN

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05/03/095 March 2009 DIRECTOR APPOINTED THOR-IVAR MORTEN SOLBERG

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05/03/095 March 2009 DIRECTOR APPOINTED KAI -RUNE NYLUND BAUSTAD

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11/09/0811 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
SUITE 1.7, 1 WARWICK ROW
LONDON
LONDON
ENGLAND - UK SW1E 5ER

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07/09/077 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
SUITE 112A, 83 VICTORIA STREET
LONDON
LONDON
ENGLAND - UK SW1H 0HW

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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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