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CIE-GROUP LIMITED

Company number 02761780

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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)
30 Mar 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Feb 2010 SH03 Purchase of own shares.
29 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2010 AP01 Appointment of Mr Benjamin Yeardley as a director
20 Jan 2010 AP01 Appointment of Mr Kevin Sherwood as a director
20 Jan 2010 AP01 Appointment of Mr Jonathan Doar as a director
20 Jan 2010 AP01 Appointment of Mr Christopher Edwards as a director
20 Jan 2010 TM01 Termination of appointment of Michael Starr as a director
20 Jan 2010 AP01 Appointment of Mr Stephen Andrew James Collin as a director
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 May 2009 363a Return made up to 05/05/09; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 363a Return made up to 05/05/08; full list of members
15 Aug 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 05/05/07; full list of members
04 May 2007 169 £ ic 70000/60000 10/04/07 £ sr 10000@1=10000
21 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
01 Mar 2007 288b Director resigned
13 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
09 May 2006 363a Return made up to 05/05/06; full list of members
31 May 2005 AA Accounts for a medium company made up to 31 December 2004