CYCLAMAX HOLDINGS LIMITED

Company number 06026368

Date	Type	Description	View / Download
18 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(8 pages)
14 May 2009	363a	Return made up to 12/12/08; full list of members	(6 pages)
24 Feb 2009	288c	Director's change of particulars / rick twomey / 01/12/2008	(1 page)
12 Jan 2009	288c	Director's change of particulars / james hennessey / 25/06/2008	(1 page)
10 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
27 Feb 2008	363s	Return made up to 12/12/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New secretary appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(3 pages)
03 Jun 2007	288a	New director appointed	(3 pages)
16 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 55 church street wincham northwich cheshire CW9 6EP	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	123	Nc inc already adjusted 03/03/07	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
12 Dec 2006	NEWINC	Incorporation	(12 pages)