CNIGUARD LTD

Company number 05483624

Date	Type	Description	View / Download
07 Jul 2008	288c	Director's change of particulars / john treacher / 01/06/2008	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Aug 2007	363a	Return made up to 17/06/07; full list of members	(4 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BY	(1 page)
20 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
01 Aug 2006	363a	Return made up to 17/06/06; full list of members	(4 pages)
09 May 2006	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 31/01/06	(1 page)
18 Apr 2006	123	Nc inc already adjusted 31/01/06	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2006	88(2)R	Ad 31/01/06--------- £ si 894@1=894 £ ic 106/1000	(2 pages)
18 Apr 2006	88(2)R	Ad 14/03/06--------- £ si 1050@.1=105 £ ic 1/106	(2 pages)
29 Dec 2005	288a	New director appointed	(1 page)
01 Sep 2005	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	NEWINC	Incorporation	(17 pages)