CIMTEQ LIMITED

Company number 03495178

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Ali Mohamed Shehab on 9 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Amanda Joy Shehab on 9 October 2009	(2 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
20 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
20 Jan 2009	288c	Director and secretary's change of particulars / amanda shehab / 20/01/2009	(1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
22 Sep 2006	169	£ ic 1500/1490 23/08/06 £ sr 10@1=10	(1 page)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 1400@1=1400 £ ic 100/1500	(2 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jun 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
20 Jan 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
09 Jan 2006	123	Nc inc already adjusted 01/12/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2006	CERTNM	Company name changed electronic magic LIMITED\certificate issued on 05/01/06	(2 pages)