CYCLONE REALISATIONS LIMITED

Company number 01567628

Date	Type	Description	View / Download
30 Dec 2008	288b	Appointment terminated director david newman	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 2 abingdon road nuffield industrial estate poole dorset BH17 0UG	(1 page)
16 Sep 2008	363a	Return made up to 05/09/08; full list of members	(5 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(9 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: hatton garden industrial estate kington herefordshire HR5 3RB	(1 page)
30 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
13 Nov 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
31 Jul 2007	288c	Secretary's particulars changed	(1 page)
31 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
12 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
05 Jul 2006	363a	Return made up to 08/11/05; full list of members; amend	(7 pages)
18 May 2006	288a	New director appointed	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(9 pages)
22 Dec 2005	363a	Return made up to 08/11/05; full list of members	(11 pages)
09 Dec 2005	353	Location of register of members	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)