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CIE LTD

Company number 00620180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2014 AA Full accounts made up to 30 September 2013
13 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 September 2012
10 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 September 2011
10 May 2011 AUD Auditor's resignation
11 Apr 2011 AP03 Appointment of John Anthony White as a secretary
07 Apr 2011 MISC Section 519
07 Apr 2011 TM01 Termination of appointment of Jacqueline Amodio as a director
07 Apr 2011 TM02 Termination of appointment of Antony Amodio as a secretary
07 Apr 2011 TM01 Termination of appointment of Antony Amodio as a director
07 Apr 2011 AP01 Appointment of David Roberts as a director
07 Apr 2011 AP01 Appointment of Mr John Anthony White as a director
07 Apr 2011 AD01 Registered office address changed from 1F Woodstock Studios Woodstock Grove London W12 8LE on 7 April 2011
23 Mar 2011 AA Full accounts made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Dec 2010 AP01 Appointment of Jacqueline Ann Amodio as a director
15 Dec 2010 TM01 Termination of appointment of Michael De Maria as a director
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Richard Jacques Phelps on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Mr Antony Lawrence Amodio on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Michael De Maria on 1 October 2009
12 Jan 2010 AA Full accounts made up to 30 September 2009
29 Dec 2009 AP01 Appointment of Mr Antony Lawrence Amodio as a director
23 Jun 2009 363a Return made up to 19/06/09; full list of members