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CINERGIC LIMITED

Company number 04911362

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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)
31 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Unit 16 Cherry Orchard West Kembrey Park Swindon Wiltshire SN2 8UP on 31 October 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 TM02 Termination of appointment of Kathryn Wilton as a secretary
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Keith Andrew Williams as a director
27 Sep 2010 TM01 Termination of appointment of Hendrikus Relou as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Hendrikus Leonardus Antonius Relou on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Miss Kathryn Wilton on 1 October 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 288a Secretary appointed miss kathryn wilton
20 May 2009 288b Appointment terminated secretary stanley bolden
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 363a Return made up to 25/09/08; full list of members
16 Oct 2008 288c Director's change of particulars / hendrikus relou / 29/07/2008
21 May 2008 363a Return made up to 25/09/07; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Mar 2007 363a Return made up to 25/09/06; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
02 Dec 2005 363s Return made up to 25/09/05; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004