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CINVEN NOMINEES (SF NO 1) LIMITED

Company number 03692697

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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)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	View PDF Director's details changed for Mr Robin Alexander Hall on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
30 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 2008	288c	Director's change of particulars / david cowling / 01/10/2008	View PDF Director's change of particulars / david cowling / 01/10/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	363s	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 11 pages (11 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	363s	Return made up to 04/01/06; full list of members	View PDF Return made up to 04/01/06; full list of members - link opens in a new window - 11 pages (11 pages)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
07 Apr 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/01/05; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/04	View PDF Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/04 - link opens in a new window - 11 pages (11 pages)
20 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
27 Jan 2003	363s	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)

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