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CICERO INVESTMENTS LIMITED

Company number 05186518

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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)
19 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
15 Oct 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 22/07/09; full list of members
23 Mar 2009 288c Director's change of particulars / richard harris / 01/01/2007
08 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 22/07/08; full list of members
22 Jul 2008 353 Location of register of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288c Secretary's particulars changed
15 Aug 2007 288c Director's particulars changed
30 Jul 2007 363a Return made up to 22/07/07; full list of members
18 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 287 Registered office changed on 16/05/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
24 Apr 2007 288a New secretary appointed
16 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 288b Secretary resigned
14 Apr 2007 MEM/ARTS Memorandum and Articles of Association
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 288a New director appointed
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association