CIP (IV) NOMINEES LIMITED

Company number 05707594

Date	Type	Description	View / Download
13 Apr 2010	AP01	Appointment of Mr Kevin John Whale as a director	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Kevin Whale as a secretary	(2 pages)
13 Apr 2010	AP01	Appointment of Ms Rebecca Fleur Gibson as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Nicolas Fernand Paulmier as a director	(3 pages)
04 Mar 2010	CH01	Director's details changed for Pascal Heberling on 4 March 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(11 pages)
27 Jan 2010	CH01	Director's details changed for David Robert Barker on 1 December 2009	(3 pages)
19 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Neville Joy on 25 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Brian Andrew Linden on 30 October 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
19 Aug 2009	288c	Director's change of particulars / brian linden / 19/08/2009	(1 page)
21 May 2009	288c	Director's change of particulars / robin hall / 19/05/2009	(1 page)
18 Feb 2009	363a	Return made up to 13/02/09; full list of members	(7 pages)
14 Jan 2009	288b	Appointment terminated director christian dosch	(1 page)
07 Oct 2008	288c	Director's change of particulars / david cowling / 01/10/2008	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
24 Jun 2008	288a	Director appointed matthew james sabben-clare	(2 pages)
24 Jun 2008	288a	Director appointed caspar berendsen	(2 pages)
24 Jun 2008	288b	Appointment terminated director yagnish chotai	(1 page)
06 Mar 2008	363a	Return made up to 13/02/08; full list of members	(10 pages)
17 Jan 2008	288b	Director resigned	(1 page)