CINVEN NOMINEES (BN) LIMITED

Company number 03692705

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 30	(8 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 May 2014	AP03	Appointment of Tracey Louise Perkins as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 30	(8 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Mar 2012	AP01	Appointment of Mr Kevin John Whale as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(8 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(8 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
21 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(7 pages)
21 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)