CIONE WELLNESS CENTRE LTD

Company number 05965233

Date	Type	Description	View / Download
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
27 Jun 2016	CC04	Statement of company's objects	(1 page)
09 Nov 2015	TM01	Termination of appointment of Peter John Merritt as a director on 31 October 2015	(1 page)
09 Nov 2015	TM02	Termination of appointment of Peter John Merritt as a secretary on 31 October 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 300	(5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 300	(5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
01 May 2014	AD01	Registered office address changed from 25 - 27 Park Road Loughborough Leicestershire LE11 2ED on 1 May 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 300	(5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
01 Dec 2011	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
11 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AD01	Registered office address changed from Unit 7 Waldron Court Loughborough Leicestershire LE11 5GD England on 11 February 2011	(1 page)
13 Jan 2011	CERTNM	Company name changed human intelligence (international) LTD\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-08 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AD01	Registered office address changed from Unit 10 Viking Road, Wigston Leicester Leicestershire LE18 2BL on 16 September 2010	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
19 Feb 2010	TM01	Termination of appointment of Richard Allen as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Peter John Merritt on 9 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Timothy Macgregor King on 9 October 2009	(2 pages)
02 Dec 2008	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)