THE CI GROUP LIMITED

Company number 04066374

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Mark Trenchard Toulmin on 16 October 2009	(2 pages)
13 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
19 Sep 2009	353	Location of register of members	(1 page)
19 Sep 2009	287	Registered office changed on 19/09/2009 from 4 brindley road old trafford M16 9HQ	(1 page)
19 Sep 2009	190	Location of debenture register	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 24 modwen road waters edge business park salford M5 3EZ	(1 page)
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
10 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
10 Sep 2008	353	Location of register of members	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Sep 2007	363s	Return made up to 06/09/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2006	AUD	Auditor's resignation	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 32 modwen road waters edge business park salford M5 3EZ	(1 page)
01 Nov 2006	288b	Director resigned	(2 pages)
18 Sep 2006	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/09/06	(7 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
14 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: st james's court brown street manchester lancashire M2 2JF	(1 page)
13 Sep 2004	363s	Return made up to 06/09/04; no change of members	(7 pages)
26 Jul 2004	288b	Director resigned	(1 page)