CIREF KWIK-FIT STOCKPORT LIMITED

Company number 05882537

Date	Type	Description	View / Download
20 Jul 2012	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 20 July 2012	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 August 2011	(21 pages)
24 Aug 2011	AD01	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4EN on 24 August 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
20 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 12/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 May 2011	TM01	Termination of appointment of Darren Mccomb as a director	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 293,500	(3 pages)
18 May 2011	AP01	Appointment of Mr Andrew Rowell as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Alan Gravett as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Michael Watters as a director	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
25 Aug 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
25 Aug 2010	TM02	Termination of appointment of Michael Dean as a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH01	Director's details changed for Mr Darren Anthony Mccomb on 20 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Stephen Carlin on 20 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Michael John Watters on 20 July 2010	(2 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
30 Mar 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	(1 page)
21 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
04 Sep 2008	363s	Return made up to 20/07/08; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
13 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
28 Apr 2008	363s	Return made up to 20/07/07; full list of members; amend 363(353) ‐ Location of register of members address changed	(8 pages)
28 Apr 2008	88(2)	Capitals not rolled up	(2 pages)