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C.I.M. OFFSHORE LIMITED

Company number 05956870

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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)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	CERTNM	Company name changed quireflex LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed quireflex LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2011	CH01	Director's details changed for Mr Steven Anthony Blair on 11 February 2011	View PDF Director's details changed for Mr Steven Anthony Blair on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	TM01	Termination of appointment of Dominic Anthony as a director	View PDF Termination of appointment of Dominic Anthony as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AP01	Appointment of Steven Anthony Blair as a director	View PDF Appointment of Steven Anthony Blair as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	CH03	Secretary's details changed for Adrian Wilson on 1 October 2009	View PDF Secretary's details changed for Adrian Wilson on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 May 2009	CERTNM	Company name changed private equity management LIMITED\certificate issued on 26/05/09	View PDF Company name changed private equity management LIMITED\certificate issued on 26/05/09 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from the cottages grange road duxford cambridge CB2 4QF	View PDF Registered office changed on 27/02/2009 from the cottages grange road duxford cambridge CB2 4QF - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AAMD	Amended accounts made up to 31 October 2007	View PDF Amended accounts made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
14 Apr 2008	363a	Return made up to 05/10/07; no change of members; amend	View PDF Return made up to 05/10/07; no change of members; amend - link opens in a new window - 6 pages (6 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	363s	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	88(2)R	Ad 11/10/06--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 11/10/06--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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