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CIS DISTRIBUTION LIMITED

Company number 04182334

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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)
18 Oct 2010	AD01	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Herts WD6 3EW on 18 October 2010	View PDF Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Herts WD6 3EW on 18 October 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
03 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH04	Secretary's details changed for Gramaro Consulting and Services Ltd on 3 December 2009	View PDF Secretary's details changed for Gramaro Consulting and Services Ltd on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from suite 100 2ND floor 20 old street london EC1V 9AB	View PDF Registered office changed on 23/12/2008 from suite 100 2ND floor 20 old street london EC1V 9AB - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
26 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
09 Jan 2007	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
12 Jul 2006	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
09 Feb 2005	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
29 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
30 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 26/04/04 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
20 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
23 Dec 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2002	363a	Return made up to 24/11/02; full list of members	View PDF Return made up to 24/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 1 page (1 page)

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