Companies House does not verify the accuracy of the information filed

Advanced company search

KPMG CIO ADVISORY LIMITED

Company number 03906440

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2008	88(2)	Ad 12/11/08-12/11/08\gbp si 11250@0.1=1125\gbp ic 79450/80575\	View PDF Ad 12/11/08-12/11/08\gbp si 11250@0.1=1125\gbp ic 79450/80575\ - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
17 Oct 2008	123	Nc inc already adjusted 18/09/08	View PDF Nc inc already adjusted 18/09/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	88(2)	Ad 06/10/08\gbp si 2000@0.1=200\gbp ic 79250/79450\	View PDF Ad 06/10/08\gbp si 2000@0.1=200\gbp ic 79250/79450\ - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director simon minshall	View PDF Appointment terminated director simon minshall - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director philip smith	View PDF Appointment terminated director philip smith - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 48 pages (48 pages)
07 May 2008	288a	Secretary appointed mrs rebecca jade kerry	View PDF Secretary appointed mrs rebecca jade kerry - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated secretary stephen watmough	View PDF Appointment terminated secretary stephen watmough - link opens in a new window - 1 page (1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 5300 lakeside cheadle cheshire SK8 3GP	View PDF Registered office changed on 18/03/2008 from 5300 lakeside cheadle cheshire SK8 3GP - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
09 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
31 Jan 2006	363a	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
29 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	363s	Return made up to 13/01/05; full list of members	View PDF Return made up to 13/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?