CIGARETTE COMPONENTS LIMITED

Company number 02877238

Date	Type	Description	View / Download
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015.	(3 pages)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
19 Aug 2010	CERTNM	Company name changed teaching matters LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(3 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum of assocation 05/07/2010 RES10 ‐ Resolution of allotment of securities	(34 pages)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Mar 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)