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CNIGUARD LTD

Company number 05483624

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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)
01 Dec 2014 CH03 Secretary's details changed for Mr Stephen Paul Rose on 1 December 2014
01 Dec 2014 CH01 Director's details changed for Mr Stephen Paul Rose on 1 December 2014
09 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,927
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Simon Miles Foster as a director
08 Apr 2014 TM01 Termination of appointment of Duncan Elmer as a director
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,927
04 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AP01 Appointment of Duncan Elmer as a director
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 1,536
11 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
06 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 23/06/2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Stephen Paul Rose as a director
07 Sep 2011 AP01 Appointment of Mr Nikhil Jhangiani as a director
18 Jul 2011 TM01 Termination of appointment of John Treacher as a director
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,536.00
  • ANNOTATION A second filed SH01 was registered on 06/06/2012
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares grant options 25/05/2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders