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CIMBALI GROUP UK LIMITED

Company number 01093795

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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)
14 Dec 2009 CH01 Director's details changed for Mr Carl Bjorkstrand on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Maurizio Cimbali on 11 December 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
17 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
30 Jun 2009 288a Director appointed carl bjorkstrand
15 May 2009 288b Appointment terminated director and secretary james harding
12 May 2009 353 Location of register of members
30 Apr 2009 363a Return made up to 15/03/09; full list of members
30 Apr 2009 288c Director's change of particulars / massimo faravelli / 14/03/2009
30 Apr 2009 288c Director and secretary's change of particulars / james harding / 14/03/2009
30 Jan 2009 AUD Auditor's resignation
06 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
15 Apr 2008 363a Return made up to 15/03/08; full list of members
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
09 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
15 Mar 2007 363a Return made up to 15/03/07; full list of members
05 Oct 2006 288b Director resigned
21 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
20 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 288a New director appointed