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CINCINNATI GLOBAL DEDICATED NO 4 LIMITED

Company number 05596230

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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)
24 Nov 2009	CH03	Secretary's details changed for Mr Paul Langridge on 23 November 2009	View PDF Secretary's details changed for Mr Paul Langridge on 23 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Derek Christopher Eales on 9 November 2009	View PDF Director's details changed for Derek Christopher Eales on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	288c	Director's change of particulars / jorg bruniecki / 26/02/2009	View PDF Director's change of particulars / jorg bruniecki / 26/02/2009 - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE	View PDF Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE - link opens in a new window - 1 page (1 page)
30 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Oct 2006	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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