CYNEDVE LIMITED

Company number 02477631

Date	Type	Description	View / Download
20 Feb 2009	288c	Secretary's change of particulars / pritesh amlani / 18/01/2007	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
20 Mar 2008	225	Prev ext from 30/06/2007 to 30/12/2007	(1 page)
14 Mar 2008	363a	Return made up to 18/02/08; full list of members	(5 pages)
14 Mar 2008	288b	Appointment terminated secretary edward thomas	(1 page)
07 Sep 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
08 May 2007	AA	Full accounts made up to 30 June 2006	(24 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: sandy house 83 dyserth road rhyl denbighshire LL18 4DT	(1 page)
30 Jan 2007	288a	New director appointed	(3 pages)