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CIBI INVESTMENTS LIMITED

Company number 03234112

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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)
26 Oct 2017 MR04 Satisfaction of charge 2 in full
26 Oct 2017 MR04 Satisfaction of charge 3 in full
26 Oct 2017 MR04 Satisfaction of charge 5 in part
26 Oct 2017 MR04 Satisfaction of charge 4 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 150
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 20 September 2012
25 Jan 2012 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2012
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Sep 2009 363a Return made up to 05/08/09; full list of members