CERTIKIN INTERNATIONAL LIMITED

Company number 03047290

Date	Type	Description	View / Download
19 May 2009	288b	Appointment terminate, director javier del campo logged form	(1 page)
14 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
14 May 2009	288b	Appointment terminated director javier del campo san esteban	(1 page)
14 May 2009	288b	Appointment terminated director angel elorduy iturregui	(1 page)
23 Feb 2009	288a	Director appointed amadeo serra	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	363s	Return made up to 19/04/07; full list of members	(8 pages)
30 Apr 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
11 Mar 2007	88(2)R	Ad 20/12/06--------- £ si 1007252@1=1007252 £ ic 2/1007254	(2 pages)
11 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Mar 2007	123	Nc inc already adjusted 01/12/06	(1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
22 May 2006	363s	Return made up to 19/04/06; full list of members	(8 pages)
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
28 Apr 2005	363s	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)