CINVEN NOMINEES (TF NO. 1) LIMITED

Company number 04123408

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30	(8 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Kevin John Whale as a director on 30 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 30	(8 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 May 2014	AP03	Appointment of Tracey Louise Perkins as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 30	(8 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Mar 2012	AP01	Appointment of Mr Kevin John Whale as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(8 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
16 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
21 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)