CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

Date	Type	Description	View / Download
01 Nov 2016	AP03	Appointment of Ms Yinghong Zou as a secretary on 4 June 2013	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Zhao Yi Meng as a director on 16 September 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,723,747	(4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10,723,747	(4 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 10,723,747	(4 pages)
04 Jun 2013	CH03	Secretary's details changed for Mr Jinqiu Elliott Liu on 15 May 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from , 3rd Floor, Communications Building, 48 Leicester Square, London, WC2H 7LT on 4 June 2013	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
30 Oct 2012	TM01	Termination of appointment of Jinqiu Liu as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Jin Hai Geng as a director	(2 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
18 Nov 2010	TM01	Termination of appointment of Bertram Hand as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Jinqiu Elliott Liu as a director	(2 pages)
11 Jun 2010	AP03	Appointment of Mr Jinqiu Elliott Liu as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Chuan Shi as a secretary	(1 page)
11 Jun 2010	TM01	Termination of appointment of Chuan Shi as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)