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CIMBERIO (CIM) LIMITED

Company number 03189060

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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)
28 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
01 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 22/04/08; full list of members
29 Jun 2007 363a Return made up to 22/04/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 22/04/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 363a Return made up to 22/04/05; full list of members
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 363a Return made up to 22/04/04; full list of members
12 Feb 2004 363a Return made up to 22/04/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 31 December 2002
13 Sep 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 363a Return made up to 22/04/02; full list of members
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 363a Return made up to 22/04/01; full list of members
13 Feb 2001 288c Secretary's particulars changed
02 May 2000 AA Full accounts made up to 31 December 1999