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CINVEN SERVICES LIMITED

Company number 03162555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Feb 2012 AA Accounts for a small company made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a small company made up to 30 June 2010
15 Sep 2010 AP01 Appointment of Mr Michael Andrew Colato as a director
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 30 June 2009
21 Jan 2010 AP01 Appointment of Hugh Macgillivray Langmuir as a director
19 Nov 2009 CH01 Director's details changed for Mr Robin Alexander Hall on 30 October 2009
19 May 2009 288c Director's change of particulars / robin hall / 19/05/2009
14 May 2009 MEM/ARTS Memorandum and Articles of Association
02 Mar 2009 363a Return made up to 15/02/09; full list of members
10 Feb 2009 AA Accounts for a small company made up to 30 June 2008
07 Oct 2008 288c Director's change of particulars / david cowling / 01/10/2008
06 Mar 2008 363a Return made up to 15/02/08; full list of members
27 Feb 2008 AA Accounts for a small company made up to 30 June 2007
12 Mar 2007 363s Return made up to 15/02/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 30 June 2006
23 Feb 2006 363s Return made up to 15/02/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 30 June 2005
10 Feb 2006 288b Director resigned
04 Jan 2006 288a New director appointed
07 Apr 2005 288c Secretary's particulars changed