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CIS INVESTMENTS LIMITED

Company number 03859012

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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)
19 Oct 2007 363a Return made up to 11/10/07; full list of members
22 Mar 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
20 Dec 2006 288c Director's particulars changed
19 Oct 2006 363a Return made up to 11/10/06; full list of members
17 Jul 2006 AA Accounts made up to 31 December 2005
23 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned;director resigned
18 Oct 2005 363a Return made up to 11/10/05; full list of members
07 Feb 2005 AA Accounts made up to 31 December 2004
22 Oct 2004 363a Return made up to 11/10/04; full list of members
17 Apr 2004 AA Accounts made up to 31 December 2003
18 Oct 2003 363s Return made up to 14/10/03; full list of members
24 Mar 2003 AA Accounts made up to 31 December 2002
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
18 Oct 2002 363s Return made up to 14/10/02; full list of members
20 Jun 2002 AA Accounts made up to 31 December 2001
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
12 Nov 2001 363s Return made up to 14/10/01; full list of members
31 May 2001 AA Accounts made up to 31 December 2000
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors