CIMA ENTERPRISES LIMITED

Company number 03938190

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Financial authorities 01/12/05
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
04 Apr 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Apr 2005	288a	New director appointed	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	363s	Return made up to 02/03/04; full list of members	(8 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Apr 2003	363s	Return made up to 02/03/03; full list of members 363(288) ‐ Director resigned	(9 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
01 Dec 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288a	New secretary appointed	(1 page)
22 Nov 2002	288a	New secretary appointed	(2 pages)
16 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	363s	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/02	(7 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 63 portland place london W1N 4AB	(1 page)