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CINUITY LTD

Company number 05319828

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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)
28 May 2009 CERTNM Company name changed c-ingenuity LTD.\certificate issued on 28/05/09
26 Feb 2009 363a Return made up to 14/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 14/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 14/02/07; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: clarendon house 52 cornmarket street oxford OX1 3HJ
12 Dec 2006 88(2)R Ad 01/04/06--------- £ si 20000@1=20000 £ ic 100/20100
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 123 £ nc 100/20100 01/04/06
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 22/12/05; full list of members
28 Mar 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: 10 mostyn street llandudno conwy LL30 2PS
19 Apr 2005 CERTNM Company name changed the executive genius LTD.\certificate issued on 19/04/05
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
16 Feb 2005 287 Registered office changed on 16/02/05 from: clarendon house 52 cornmarket street oxford OX1 3HJ
22 Dec 2004 NEWINC Incorporation