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CIBITAS INVESTMENTS LIMITED

Company number 04782999

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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)
08 Dec 2009 CH01 Director's details changed for Michael John Appleton on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrew Robert Fowell Buxton on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr David Keith Shelton on 7 December 2009
25 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 04/12/08; full list of members; amend
12 Jan 2009 288c Director's change of particulars / michael appleton / 19/11/2008
12 Jan 2009 288c Director's change of particulars / david camp / 19/11/2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
04 Dec 2008 353 Location of register of members
04 Dec 2008 288c Director's change of particulars / mike appleton / 04/12/2008
04 Dec 2008 190 Location of debenture register
04 Dec 2008 287 Registered office changed on 04/12/2008 from, century house 11 st. Peters square, manchester, M2 3DN, united kingdom
10 Nov 2008 225 Accounting reference date extended from 30/12/2008 to 31/12/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288c Director's change of particulars / mike appleton / 30/10/2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from, 3 york street, manchester, M2 2RW
21 May 2008 288a Director appointed mr guy trevor parker
08 May 2008 288b Appointment terminated director martin taylor
14 Mar 2008 288b Appointment terminated director siep hoeksma
23 Jan 2008 288a New director appointed
20 Dec 2007 288c Director's particulars changed
19 Dec 2007 363a Return made up to 04/12/07; full list of members
18 Dec 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 AA Full accounts made up to 30 November 2006