CIBA APARTMENTS LIMITED

Company number 03947396

Date	Type	Description	View / Download
16 Mar 2013	AP01	Appointment of Mr Andrew John Coleman as a director	(2 pages)
16 Mar 2013	TM01	Termination of appointment of Massimo Quagliani as a director	(1 page)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(9 pages)
01 May 2012	AP01	Appointment of Mr Robert John Messeter as a director	(2 pages)
01 May 2012	AD01	Registered office address changed from Ciba Apartments Flat 2 Ciba Apartments 101 Union Street London SE1 0LQ United Kingdom on 1 May 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Gordon Corbett as a director	(1 page)
19 Apr 2012	CH01	Director's details changed for Mr Massimo Guido Quagliani on 18 April 2012	(2 pages)
02 Apr 2012	CH03	Secretary's details changed for Mr Massimo Guido Quagliani on 30 March 2012	(2 pages)
30 Mar 2012	AP03	Appointment of Mr Massimo Guido Quagliani as a secretary	(1 page)
30 Mar 2012	TM02	Termination of appointment of Gordon Corbett as a secretary	(1 page)
16 Mar 2012	CH01	Director's details changed for Mr Massimo Guido Quagliani on 16 March 2012	(2 pages)
11 Mar 2012	TM01	Termination of appointment of Amanda Rope as a director	(1 page)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Massimo Guido Quagliani as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Sabrina Ng as a director	(1 page)
09 Jun 2011	AD01	Registered office address changed from Flat 6 Ciba Apartments 101 Union Street London SE1 0LQ on 9 June 2011	(1 page)
08 Jun 2011	TM02	Termination of appointment of Amanda Rope as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Mr Gordon Corbett as a secretary	(1 page)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(11 pages)
21 Mar 2011	CH01	Director's details changed for Ian Edwin Dilks on 20 March 2011	(2 pages)
05 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(8 pages)
12 Apr 2010	CH01	Director's details changed for Sabrina Ng on 10 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Jens Bruun Larsen on 10 April 2010	(2 pages)