CIMBERIO (CIM) LIMITED

Company number 03189060

Date	Type	Description	View / Download
13 Apr 2000	363a	Return made up to 22/04/00; full list of members	(7 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
18 May 1999	288c	Secretary's particulars changed	(1 page)
18 May 1999	363a	Return made up to 22/04/99; full list of members	(7 pages)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
29 Mar 1999	288c	Director's particulars changed	(1 page)
12 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
24 Apr 1998	288c	Director's particulars changed	(1 page)
24 Apr 1998	363a	Return made up to 22/04/98; full list of members	(7 pages)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
09 Jun 1997	288c	Director's particulars changed	(1 page)
29 May 1997	363a	Return made up to 22/04/97; full list of members	(8 pages)
09 Apr 1997	288c	Secretary's particulars changed	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1997	88(2)R	Ad 18/12/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 Mar 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1997	353	Location of register of members	(1 page)
20 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
24 Jul 1996	288	Secretary resigned	(2 pages)
24 Jul 1996	288	Director resigned	(2 pages)
24 Jul 1996	288	New secretary appointed	(2 pages)
24 Jul 1996	288	New director appointed	(2 pages)
24 Jul 1996	288	New director appointed	(1 page)
24 Jul 1996	288	New director appointed	(1 page)