CISIV LIMITED

Company number 03110147

Date	Type	Description	View / Download
18 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jul 2013	AP01	Appointment of Mr William Caldwell as a director	(2 pages)
27 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2012	(17 pages)
11 Jun 2013	AP01	Appointment of Mr Peter Michael Dines as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Stephen John Powell as a director	(2 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 1,244	(3 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,224	(3 pages)
22 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013	(8 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,168	(3 pages)
30 Aug 2012	AA01	Current accounting period extended from 4 October 2012 to 31 December 2012	(1 page)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,148	(3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,128	(3 pages)
20 Feb 2012	SH02	Sub-division of shares on 30 November 2011	(5 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000	(4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares sub-divided 30/11/2011	(1 page)
16 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
20 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AP01	Appointment of Ruth Helen Whittaker as a director	(3 pages)
28 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2010	SH08	Change of share class name or designation	(2 pages)