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CISB LIMITED

Company number 05320133

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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)
10 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 TM01 Termination of appointment of Martin Saunders as a director
02 Sep 2010 TM01 Termination of appointment of Gary Littlebury as a director
02 Sep 2010 TM01 Termination of appointment of Simon Craig as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Gary Mark Littlebury on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Simon Craig on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Simon William Joseph Sutcliffe on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Martin Saunders on 5 January 2010
13 Jul 2009 287 Registered office changed on 13/07/2009 from unit 4 twin bridges business park 232 selsdon road croydon surrey CR2 6PL
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 23/12/08; full list of members
24 Jan 2008 363a Return made up to 23/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363a Return made up to 23/12/06; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
08 Feb 2006 363a Return made up to 23/12/05; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288c Director's particulars changed
08 Feb 2006 288b Secretary resigned
31 May 2005 287 Registered office changed on 31/05/05 from: 1 tait road croydon surrey CR0 2DP
23 Dec 2004 NEWINC Incorporation