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KPMG CIO ADVISORY LIMITED

Company number 03906440

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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)
05 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 42 pages (42 pages)
28 Feb 2011	AD01	Registered office address changed from Fremantle House 2 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR on 28 February 2011	View PDF Registered office address changed from Fremantle House 2 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR on 28 February 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 96,025.1	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 96,025.1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
02 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	CH01	Director's details changed for Mrs Rebecca Jade Kerry on 2 February 2010	View PDF Director's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for David Yip on 2 February 2010	View PDF Director's details changed for David Yip on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen Watmough on 2 February 2010	View PDF Director's details changed for Stephen Watmough on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen John Ross on 2 February 2010	View PDF Director's details changed for Stephen John Ross on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Philip Crozier on 2 February 2010	View PDF Director's details changed for Philip Crozier on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Heath Jackson on 2 February 2010	View PDF Director's details changed for Heath Jackson on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mrs Rebecca Jade Kerry on 2 February 2010	View PDF Secretary's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 94,481.3	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 94,481.3 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
26 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2008	AAMD	Amended full accounts made up to 30 June 2008	View PDF Amended full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
15 Dec 2008	169	Gbp ic 92125/91925\27/11/08\gbp sr 2000@0.1=200\	View PDF Gbp ic 92125/91925\27/11/08\gbp sr 2000@0.1=200\ - link opens in a new window - 1 page (1 page)
10 Dec 2008	88(2)	Ad 28/11/08-30/11/08\gbp si 100000@0.1=10000\gbp ic 82125/92125\	View PDF Ad 28/11/08-30/11/08\gbp si 100000@0.1=10000\gbp ic 82125/92125\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	88(2)	Ad 24/11/08\gbp si 12500@0.1=1250\gbp ic 80875/82125\	View PDF Ad 24/11/08\gbp si 12500@0.1=1250\gbp ic 80875/82125\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	88(2)	Ad 20/11/08\gbp si 5000@0.1=500\gbp ic 80375/80875\	View PDF Ad 20/11/08\gbp si 5000@0.1=500\gbp ic 80375/80875\ - link opens in a new window - 1 page (1 page)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Contract 05/11/2008	View PDF Resolutions RES13 ‐ Contract 05/11/2008 - link opens in a new window - 8 pages (8 pages)

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