CIL MANAGEMENT CONSULTANTS LIMITED

Company number 05138157

Date	Type	Description	View / Download
09 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
08 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(8 pages)
21 Apr 2011	AP01	Appointment of Mr Alexander Marshall as a director	(2 pages)
16 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
10 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jun 2009	363a	Return made up to 26/05/09; full list of members	(5 pages)
02 Jun 2009	288b	Appointment terminated director candy leung	(1 page)
07 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
17 Feb 2009	169	Gbp ic 75/51.25\04/02/09\gbp sr 2375@0.01=23.75\	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 164(2) ca 1985 04/02/2009	(1 page)
11 Feb 2009	288b	Appointment terminated director geoffrey rampton	(1 page)
13 Jun 2008	363a	Return made up to 26/05/08; full list of members	(5 pages)
13 Jun 2008	288c	Director's change of particulars / candy leung / 31/03/2008	(1 page)
07 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
22 Sep 2007	AUD	Auditor's resignation	(1 page)
04 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
18 May 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)