CISSONE LIMITED

Company number 03837219

Date	Type	Description	View / Download
13 Sep 2010	AD02	Register inspection address has been changed	(1 page)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
19 Nov 2009	190	Location of debenture register	(1 page)
19 Nov 2009	353	Location of register of members	(1 page)
19 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	(3 pages)
18 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	(4 pages)
08 Jun 2009	288c	Director's change of particulars / simon shaw / 04/06/2009	(1 page)
11 Nov 2008	225	Accounting reference date extended from 31/05/2008 to 31/05/2009	(1 page)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2008	288b	Appointment terminated secretary robert wilson	(1 page)
30 Sep 2008	288b	Appointment terminated director alessandra humphreys	(1 page)
30 Sep 2008	288a	Director appointed simon andrew shaw	(7 pages)
30 Sep 2008	288a	Director appointed richard phillip hodson	(8 pages)
30 Sep 2008	288a	Secretary appointed stefan benkov benev	(2 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 36 high street wrexham north wales LL13 8HY	(1 page)
23 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 31/05/2008	(1 page)
16 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
05 Mar 2008	288c	Director's change of particulars / alessandra humphreys / 20/12/2007	(1 page)
25 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)