CYGNA NEGRA LIMITED

Company number 06035222

Date	Type	Description	View / Download
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
01 Nov 2010	TM01	Termination of appointment of Bernardus Bendel as a director	(2 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
16 Aug 2010	AD01	Registered office address changed from 1 Chamberlain Street London NW1 8XB on 16 August 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Humphrey Julian Nokes on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Michael Gerald Bourne on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Eric William Tyree on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Bernardus Herman Johannes Bendel on 21 December 2009	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 May 2009	288a	Director appointed michael bourne	(3 pages)
04 May 2009	288a	Director appointed bernardus herman johannes bendel	(1 page)
04 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Mar 2009	122	S-div	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 23/03/2009	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 8 clifford street london W1S 2LQ	(1 page)
27 Mar 2009	288b	Appointment terminated secretary kieran o'connor	(1 page)
12 Feb 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)

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