CIBITAS INVESTMENTS LIMITED

Company number 04782999

Date	Type	Description	View / Download
11 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 879 Statement of capital on 2016-01-19 GBP 879 ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2016	(8 pages)
21 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
20 Jan 2015	TM01	Termination of appointment of David John Camp as a director on 15 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 879	(7 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2014	CH01	Director's details changed for Mr Stuart Mcloughliln on 7 January 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Stuart Mcloughliln as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 879	(6 pages)
06 Dec 2013	TM01	Termination of appointment of Bernard Schreier as a director	(1 page)
15 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(8 pages)
03 Jan 2013	CH01	Director's details changed for Sir Bernard Schreier on 4 December 2012	(2 pages)
11 Dec 2012	AD01	Registered office address changed from , Century House 11 st. Peter's Square, Manchester, M2 3DN, United Kingdom on 11 December 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Michael Appleton as a director	(1 page)
11 Dec 2012	AP03	Appointment of Mr Eric Lewis as a secretary	(1 page)
03 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
25 Jul 2012	TM02	Termination of appointment of Douglas Harper as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(10 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(10 pages)
05 Jul 2010	TM01	Termination of appointment of David Shelton as a director	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(8 pages)