CIA INSURANCE SERVICES LIMITED

Company number 04332604

Date	Type	Description	View / Download
24 Jul 2008	288a	Secretary appointed lee martin	(2 pages)
24 Jul 2008	288b	Appointment terminated secretary martin sheppard	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
20 Dec 2006	363s	Return made up to 03/12/06; full list of members	(7 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
16 May 2006	88(2)R	Ad 31/01/06--------- £ si 229500@1=229500 £ ic 10000/239500	(2 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(7 pages)
02 May 2006	123	Nc inc already adjusted 27/01/06	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 61 clifton road rugby warwickshire CV21 3QE	(1 page)
06 Mar 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Jan 2006	363s	Return made up to 03/12/05; full list of members	(6 pages)
20 May 2005	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Resig dir 23/03/05	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	123	Nc inc already adjusted 09/07/02	(1 page)