CIU1 LIMITED

Company number 04487600

Date	Type	Description	View / Download
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
17 Dec 2009	CH01	Director's details changed for Simon Richard Clark on 17 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Nicholas Shears on 16 December 2009	(2 pages)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	(6 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Sep 2008	363a	Return made up to 16/07/08; full list of members	(5 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: 17 hanover square london W1S 1HU	(1 page)
16 Oct 2007	CERTNM	Company name changed newfield uk holdings LIMITED\certificate issued on 16/10/07	(2 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
23 Aug 2007	363s	Return made up to 16/07/07; no change of members	(8 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 21 dartmouth street london SW1H 9BP	(1 page)
15 Nov 2006	288a	New secretary appointed	(2 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)