CIBT UK LIMITED

Company number 05339056

Date	Type	Description	View / Download
27 Jan 2012	AP03	Appointment of William Garrahan as a secretary	(2 pages)
27 Jan 2012	AP01	Appointment of Azra Kanji as a director	(2 pages)
26 Jan 2012	TM02	Termination of appointment of John Lorber as a secretary	(1 page)
26 Jan 2012	TM01	Termination of appointment of Sean Eagle as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of John Donoghue as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Frederick Heiberger as a director	(1 page)
26 Jan 2012	AP01	Appointment of Charles Scott Chalmers as a director	(2 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
04 Apr 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
09 Sep 2010	AP01	Appointment of John Gregory Donoghue as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Jeffrey Fine as a director	(1 page)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
10 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
11 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
23 Apr 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from c/o alliotts 15 kingsway london WC2B 6UN	(1 page)
04 Dec 2008	288a	Secretary appointed john richard lorber	(1 page)
18 Nov 2008	MISC	Section 519	(1 page)
28 Oct 2008	363s	Return made up to 21/01/08; no change of members 363(287) ‐ Registered office changed on 28/10/08	(8 pages)
28 Oct 2008	288b	Appointment terminated director adam abramson	(1 page)
28 Oct 2008	288b	Appointment terminated director oliver ewald	(1 page)
28 Oct 2008	288b	Appointment terminated secretary frederick heiberger	(1 page)
28 Oct 2008	288a	Director appointed frederick heiberger	(1 page)
28 Oct 2008	288a	Director appointed sean andres eagle	(1 page)

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