- Company Overview for CIU1 LIMITED (04487600)
- Filing history for CIU1 LIMITED (04487600)
- People for CIU1 LIMITED (04487600)
- More for CIU1 LIMITED (04487600)
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) |
---|---|---|---|
16 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Apr 2012 | TM01 | Termination of appointment of Christopher Bird as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Gregory Mckenna as a director | |
08 Feb 2012 | CH01 | Director's details changed for Christopher Terrence Bird on 8 February 2012 | |
11 Nov 2011 | CH01 | Director's details changed for Paul Ian Hedley on 7 November 2011 | |
15 Sep 2011 | AP01 | Appointment of Paul Ian Hedley as a director | |
18 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jul 2011 | TM01 | Termination of appointment of Nicholas Maddock as a director | |
13 Jun 2011 | CH01 | Director's details changed for Paul De Leeuw on 11 May 2011 | |
20 May 2011 | AP01 | Appointment of Paul De Leeuw as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Simon Clark as a director | |
07 Dec 2010 | CH01 | Director's details changed for Nicholas William Maddock on 30 September 2010 | |
09 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
16 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
08 Apr 2010 | CH01 | Director's details changed for Nicholas William Maddock on 8 April 2010 | |
22 Mar 2010 | AP01 | Appointment of Mr Jonathan Leslie Roger as a director | |
26 Feb 2010 | TM01 | Termination of appointment of John Shears as a director | |
26 Feb 2010 | AP01 | Appointment of Gregory Craig Mckenna as a director | |
26 Feb 2010 | TM01 | Termination of appointment of Peter Cole as a director | |
26 Feb 2010 | AP01 | Appointment of Nicholas William Maddock as a director | |
26 Feb 2010 | AP01 | Appointment of Christopher Terrence Bird as a director | |
26 Feb 2010 | AP01 | Appointment of Dr Iain Douglas Bartholomew as a director | |
02 Feb 2010 | CC04 | Statement of company's objects |