CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Zhao Yi Meng on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Chuan Ming Shi on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Bertram George Hand on 9 February 2010	(2 pages)
05 Aug 2009	288a	Director appointed mr zhao yi meng	(1 page)
04 Aug 2009	288b	Appointment terminated director nan shen	(1 page)
02 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
03 Dec 2008	288b	Appointment terminated director yi xie	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Feb 2008	363s	Return made up to 06/02/08; no change of members	(8 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Mar 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Apr 2006	CERT15	Certificate of reduction of issued capital	(1 page)
18 Apr 2006	OC138	Reduction of iss capital and minute (oc)	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2006	363s	Return made up to 06/02/06; full list of members	(8 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Apr 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288a	New director appointed	(2 pages)

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