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CURINOS LIMITED

Company number 04159695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
23 Apr 2010 TM01 Termination of appointment of Stephen Adler as a director
23 Apr 2010 TM01 Termination of appointment of David Carpenter as a director
21 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
03 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
25 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
06 Nov 2009 CC04 Statement of company's objects
06 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 363a Return made up to 14/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 288c Secretary's change of particulars / julie wilson / 25/06/2008
07 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson
19 Feb 2008 363a Return made up to 14/02/08; full list of members