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CIP MARKETING LIMITED

Company number 03910838

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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)
27 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
26 Jan 2016 AD01 Registered office address changed from , C/O Tuerner & Co Ld, Nottingham Commerce Centre 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP to C/O Tuerner & Co Ltd 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 26 January 2016
26 Jun 2015 AA Accounts for a small company made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 500
16 Jan 2015 TM01 Termination of appointment of Karl-Heinz Kratzer as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Rüdiger Gregor Gleichmann as a director on 1 January 2015
16 Jan 2015 AP01 Appointment of Mr Claus Gladanyuk as a director on 1 January 2015
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 500
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from , the Arc Ng2 Business Park, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN on 12 November 2012
11 Apr 2012 AA Accounts for a small company made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Rüdiger Gregor Gleichmann as a director
27 Jun 2011 AA Accounts for a small company made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from , the Arc Ng2 Business Way, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN on 23 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Karl-Heinz Kratzer on 21 January 2010
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Karl-Heinz Kratzer on 1 October 2009