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CIB PROPERTIES LIMITED

Company number 01915885

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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)
07 Oct 2011 TM01 Termination of appointment of Nigel Fitzgerald as a director
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 TM01 Termination of appointment of John Westwood as a director
22 Sep 2009 288b Appointment terminated director neil williams
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 363a Return made up to 07/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 07/11/07; full list of members
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
27 Nov 2006 363a Return made up to 07/11/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed