CINVEN NOMINEES (TF NO. 1) LIMITED

Company number 04123408

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
06 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
19 May 2009	288c	Director's change of particulars / robin hall / 19/05/2009	(1 page)
17 Dec 2008	363a	Return made up to 07/12/08; full list of members	(8 pages)
07 Oct 2008	288c	Director's change of particulars / david cowling / 01/10/2008	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
23 Dec 2007	363a	Return made up to 07/12/07; full list of members	(8 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
06 Jan 2007	363s	Return made up to 07/12/06; full list of members	(11 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
10 Feb 2006	288b	Director resigned	(1 page)
12 Jan 2006	288a	New director appointed	(3 pages)
03 Jan 2006	363s	Return made up to 07/12/05; full list of members	(11 pages)
12 Oct 2005	353	Location of register of members	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
07 Apr 2005	288c	Secretary's particulars changed	(1 page)
14 Dec 2004	363s	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04	(11 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
19 Dec 2003	363s	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution