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CINNAMON NOMINEES LIMITED

Company number 04545868

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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)
25 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 19 old queen street london SW1H 9JA	View PDF Registered office changed on 09/02/07 from: 19 old queen street london SW1H 9JA - link opens in a new window - 1 page (1 page)
24 Nov 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Oct 2005	363a	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	CERTNM	Company name changed cinnamon fund LIMITED\certificate issued on 30/11/04	View PDF Company name changed cinnamon fund LIMITED\certificate issued on 30/11/04 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
02 Oct 2003	363s	Return made up to 26/09/03; full list of members	View PDF Return made up to 26/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
25 Oct 2002	123	Nc inc already adjusted 26/09/02	View PDF Nc inc already adjusted 26/09/02 - link opens in a new window - 1 page (1 page)
24 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: the ropsley estate, ropsley grantham lincolnshire NG33 4AS	View PDF Registered office changed on 18/10/02 from: the ropsley estate, ropsley grantham lincolnshire NG33 4AS - link opens in a new window - 1 page (1 page)
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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