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CIMBRI INVESTMENTS LIMITED

Company number 05360516

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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 Jul 2007 363a Return made up to 31/05/07; full list of members
11 May 2007 288a New director appointed
15 Apr 2007 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 March 2006
02 Oct 2006 288a New director appointed
30 Jun 2006 363a Return made up to 31/05/06; full list of members
27 Feb 2006 363a Return made up to 10/02/06; full list of members
21 Oct 2005 88(2)R Ad 14/10/05--------- us$ si 305@1=305 us$ ic 695/1000
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New director appointed
19 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 88(2)R Ad 21/06/05--------- us$ si 305@1=305 us$ ic 390/695
19 Oct 2005 88(2)R Ad 21/06/05--------- us$ si 100@1=100 us$ ic 290/390
19 Oct 2005 88(2)R Ad 21/06/05--------- us$ si 289@1=289 us$ ic 1/290
28 Jul 2005 288a New director appointed
18 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
10 Feb 2005 NEWINC Incorporation