CIU1 LIMITED

Company number 04487600

Date	Type	Description	View / Download
24 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
10 Aug 2006	363s	Return made up to 16/07/06; full list of members	(8 pages)
19 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 33983@1=33983 £ ic 40000/73983	(2 pages)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
01 Sep 2005	288c	Secretary's particulars changed	(1 page)
08 Aug 2005	363s	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Dec 2004	288c	Director's particulars changed	(1 page)
20 Dec 2004	123	Nc inc already adjusted 01/12/04	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
26 Jul 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
02 Feb 2004	88(2)R	Ad 01/12/03--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
02 Feb 2004	123	Nc inc already adjusted 01/12/03	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
11 Aug 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 May 2003	225	Accounting reference date shortened from 31/12/03 to 31/12/02	(1 page)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288a	New secretary appointed	(2 pages)