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CINVEN LIMITED

Company number 02192937

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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)
08 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / brian linden / 19/08/2009
14 Jan 2009 288b Appointment terminated director christian dosch
05 Nov 2008 288c Director's change of particulars / hugh langmuir / 29/08/2008
20 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / david cowling / 01/10/2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288a Director appointed pascal heberling
07 Aug 2008 288a Director appointed christian oliver dosch
07 Aug 2008 288a Director appointed stuart anderson mcalpine
07 Aug 2008 288a Director appointed david robert barker
07 Aug 2008 288a Director appointed peter anthony colin catterall
24 Jun 2008 288b Appointment terminated director yagnish chotai
14 Jan 2008 288b Director resigned
22 Nov 2007 288b Director resigned
18 Oct 2007 288b Director resigned
10 Oct 2007 363s Return made up to 27/09/07; no change of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
30 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
31 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 288c Director's particulars changed
21 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 395 Particulars of mortgage/charge