CIS MORTGAGE MAKER LIMITED

Company number 02180205

Date	Type	Description	View / Download
23 Sep 2015	AP01	Appointment of Mr Richard John Adnett as a director on 20 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)
13 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
29 Dec 2014	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
28 Oct 2014	MISC	Section 519 of the companes act 2006	(1 page)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(5 pages)
17 Oct 2014	CH03	Secretary's details changed for Katy Jane Arnold on 17 October 2014	(1 page)
17 Oct 2014	CH03	Secretary's details changed for Katy Jane Arnold on 11 October 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013	(16 pages)
23 Apr 2014	AP01	Appointment of Grahame Mcgirr as a director	(2 pages)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	(2 pages)
10 Mar 2014	AP03	Appointment of Katy Jane Arnold as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Kathrine Jane Bancroft as a secretary	(1 page)
12 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	(2 pages)
20 Dec 2013	TM01	Termination of appointment of John Mercer as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 Statement of capital on 2013-10-14 GBP 1 ANNOTATION Clarification a Second Filed AR01 is registered on 31/08/2014	(6 pages)
16 Aug 2013	CH03	Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Newby as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)