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CIBORIO FOOD AND WINE LIMITED

Company number 05915056

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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)
12 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288c	Director's change of particulars / craig tucker / 08/09/2008	View PDF Director's change of particulars / craig tucker / 08/09/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated secretary versec secretaries LIMITED	View PDF Appointment terminated secretary versec secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 39 alma road st albans AL1 3AT	View PDF Registered office changed on 12/01/07 from: 39 alma road st albans AL1 3AT - link opens in a new window - 1 page (1 page)
04 Oct 2006	CERTNM	Company name changed carbonneutralme LIMITED\certificate issued on 04/10/06	View PDF Company name changed carbonneutralme LIMITED\certificate issued on 04/10/06 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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