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CIGNET (EUROPE) LIMITED

Company number 04836195

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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)
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Richard Stanton Crawford on 1 July 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2010 TM01 Termination of appointment of Bodo Ruthenberg as a director
12 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 CH01 Director's details changed for Bodo Johann Maximilian Ruthenberg on 1 July 2010
12 Oct 2010 AD02 Register inspection address has been changed
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 17/07/09; full list of members
06 Aug 2009 AUD Auditor's resignation
24 Jul 2009 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 17/07/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 17/07/07; full list of members
28 Aug 2007 288c Director's particulars changed
23 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 17/07/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363a Return made up to 17/07/05; full list of members