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C3IA SOLUTIONS LIMITED

Company number 05746584

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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)
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division, company business 01/08/2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 AP01 Appointment of Mr Mark Smyth-Roberts as a director
18 Apr 2013 TM02 Termination of appointment of Matthew Horan as a secretary
18 Apr 2013 AP03 Appointment of Mr Neville Francis Brill as a secretary
18 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from Wistaria Kingston St Mary Taunton TA2 8HH on 7 September 2010
04 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Matthew Howard Horan on 9 January 2010
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 17/03/09; full list of members
17 Mar 2009 288b Appointment terminated director timothy macleod
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 17/03/08; full list of members
24 Sep 2007 88(2)R Ad 23/08/07--------- £ si 97@1=97 £ ic 3/100