CNRD 2002 LIMITED

Company number 04423402

Date	Type	Description	View / Download
17 Dec 2009	AP01	Appointment of Matthew Mclaughlin as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of David Lewis as a director	(1 page)
17 Sep 2009	288c	Director's change of particulars david john lewis logged form	(2 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 conflict 19/03/2009	(6 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appoint & reappoint directors 19/03/2009	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt & resign directors 05/06/2009	(2 pages)
08 Sep 2009	288a	Director appointed jeremy peter small	(4 pages)
07 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2009	288a	Director appointed jenny arwas	(1 page)
02 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jul 2009	288a	Director appointed david john lewis	(3 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jun 2009	288b	Appointment terminated director sally thuillier	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(9 pages)
01 May 2009	363a	Annual return made up to 24/04/09	(2 pages)
06 Apr 2009	288b	Appointment terminated director willem rijn	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 19/03/2009	(2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 19/03/2009	(2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 19/03/2009	(2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ All appointments prior to resolution be confimed and ratified 19/03/2009	(1 page)
07 Jan 2009	288a	Director appointed willem meijndert van rijn	(1 page)
06 Jan 2009	288b	Appointment terminated director karel jollie	(1 page)
26 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2008	288a	Director appointed andrew makin	(1 page)