CYNEDVE LIMITED

Company number 02477631

Date	Type	Description	View / Download
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(23 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 27	(43 pages)
29 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
10 Jun 2011	AP01	Appointment of a director	(3 pages)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 26	(27 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
19 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(2 pages)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(1 page)
03 Mar 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	(1 page)
20 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)