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CIVILISATION LIMITED

Company number 04389881

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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)
07 Apr 2008 288c Director and secretary's change of particulars / malcolm robinson / 04/04/2008
20 Nov 2007 AA Total exemption small company accounts made up to 7 September 2006
01 Aug 2007 363a Return made up to 08/03/07; full list of members
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 190 Location of debenture register
30 Jul 2007 353 Location of register of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: 7 sherwood close london SW13 0JD
07 Jul 2006 AA Total exemption small company accounts made up to 7 September 2005
04 Apr 2006 363a Return made up to 08/03/06; full list of members
04 Apr 2006 288c Director's particulars changed
15 Jan 2006 288b Secretary resigned
15 Jan 2006 288a New secretary appointed
15 Jan 2006 288a New director appointed
30 Aug 2005 AA Total exemption small company accounts made up to 7 September 2004
15 Jun 2005 AA Total exemption small company accounts made up to 7 September 2003
06 May 2005 363s Return made up to 08/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/05/05
  • 363(288) ‐ Director's particulars changed
12 Mar 2004 288a New secretary appointed
12 Mar 2004 363s Return made up to 08/03/04; full list of members
19 Sep 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Mar 2003 287 Registered office changed on 25/03/03 from: flat 3 48 winchester street london SW1V 4NF
25 Mar 2003 225 Accounting reference date extended from 31/03/03 to 07/09/03
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB