CIBT UK LIMITED

Company number 05339056

Date	Type	Description	View / Download
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF	(1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Jan 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
04 Jul 2006	88(2)R	Ad 05/12/05--------- £ si 2261610@1	(2 pages)
04 Jul 2006	123	Nc inc already adjusted 05/12/05	(2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jan 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
13 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Change from £ to usdoll 19/04/05	(1 page)
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: minerva house 5 montague close london SE1 9BB	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next