CIBT UK LIMITED

Company number 05339056

Date	Type	Description	View / Download
08 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
17 Jul 2017	AP01	Appointment of Florent Frapolli as a director on 16 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Charles Scott Chalmers as a director on 16 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Ahmed Wahla as a director on 1 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Azra Kanji as a director on 31 May 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
22 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 USD 2,561,610	(7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
08 May 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
08 May 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 USD 2,561,610	(6 pages)
16 Feb 2015	CERTNM	Company name changed cibt- zvs U.K. LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
21 Oct 2014	CH01	Director's details changed for John Gregory Donoghue on 31 January 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for John Gregory Donoghue on 31 January 2014	(2 pages)
21 Oct 2014	CH03	Secretary's details changed for William Garrahan on 31 January 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
24 Mar 2014	AD01	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1LW on 24 March 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-19 USD 2,561,610	(6 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
13 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
17 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(14 pages)
27 Jan 2012	AP01	Appointment of John Gregory Donoghue as a director	(2 pages)

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