CIMBALI GROUP UK LIMITED

Company number 01093795

Date	Type	Description	View / Download
14 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	CERTNM	Company name changed breakmain LIMITED\certificate issued on 13/12/05	(2 pages)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
19 May 2005	363s	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 May 2005	288b	Secretary resigned	(1 page)
09 May 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ	(1 page)
22 Jun 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	AUD	Auditor's resignation	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(1 page)
07 Jun 2004	288a	New director appointed	(1 page)
07 Jun 2004	288a	New director appointed	(1 page)
04 Jun 2004	288a	New secretary appointed	(2 pages)
25 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
01 Apr 2004	363s	Return made up to 15/03/04; full list of members	(8 pages)
12 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
12 Jul 2003	287	Registered office changed on 12/07/03 from: 280 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3ST	(1 page)