CIL (ABU DHABI) LIMITED

Company number 05457100

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mr Akram Al-Katib on 24 February 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from C/O Marble Arch Management Ltd 3a Walden House 32-33 Marylebone High Street London W1U 4PS England to 3a Walden House 32-33 Marylebone High Street London W1U 4PS on 25 February 2015	(1 page)
25 Feb 2015	TM02	Termination of appointment of Brian George Payne as a secretary on 24 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from 9 Marshalsea Road London SE1 1EP to 3a Walden House 32-33 Marylebone High Street London W1U 4PS on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Michael Lawrence Kelly as a director on 24 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Akram Al-Katib as a director on 24 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Angela Catherine Anne Austin as a director on 24 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Thomas Andrew Lee Fowler as a director on 24 February 2015	(1 page)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Jan 2014	AP03	Appointment of Mr Brian George Payne as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Jeremy Adams as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Michael Lawrence Kelly as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Clive Reynolds as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Andrew Kirby as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Thomas Andrew Lee Fowler as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of John Wedlake as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(1 page)

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