KPMG CIO ADVISORY LIMITED

Company number 03906440

Date	Type	Description	View / Download
17 Nov 2008	88(2)	Ad 12/11/08-12/11/08\gbp si 11250@0.1=1125\gbp ic 79450/80575\	(2 pages)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
17 Oct 2008	123	Nc inc already adjusted 18/09/08	(2 pages)
09 Oct 2008	88(2)	Ad 06/10/08\gbp si 2000@0.1=200\gbp ic 79250/79450\	(1 page)
01 Oct 2008	288b	Appointment terminated director simon minshall	(1 page)
01 Oct 2008	288b	Appointment terminated director philip smith	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares waived 18/09/2008 RES10 ‐ Resolution of allotment of securities	(48 pages)
07 May 2008	288a	Secretary appointed mrs rebecca jade kerry	(1 page)
07 May 2008	288b	Appointment terminated secretary stephen watmough	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 5300 lakeside cheadle cheshire SK8 3GP	(1 page)
08 Feb 2008	363a	Return made up to 13/01/08; full list of members	(6 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2008	288c	Director's particulars changed	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
02 Oct 2007	AA	Full accounts made up to 30 June 2007	(18 pages)
09 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	363a	Return made up to 13/01/07; full list of members	(5 pages)
20 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
31 Jan 2006	363a	Return made up to 13/01/06; full list of members	(5 pages)
13 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
29 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
19 Jan 2005	363s	Return made up to 13/01/05; full list of members	(5 pages)
08 Oct 2004	AUD	Auditor's resignation	(4 pages)
07 May 2004	288a	New director appointed	(2 pages)