CIRION TECHNOLOGIES HOLDING II LIMITED

Company number 06056399

Date	Type	Description	View / Download
19 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Mar 2011	AD01	Registered office address changed from 5Th Floor, 1 London Bridge London SE1 9BG on 15 March 2011	(1 page)
21 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
11 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
09 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Mr John Anthony Kritzmacher on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for David Roy Carey on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Hector Roberto Alonso on 9 February 2010	(2 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Aug 2009	288a	Secretary appointed mr. Nicholas alexander spence	(1 page)
10 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
19 Dec 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
13 Nov 2008	288a	Director appointed mr john anthony kritzmacher	(1 page)
01 Oct 2008	288b	Appointment terminated director jean mandeville	(1 page)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
12 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	88(2)R	Ad 08/08/07-08/08/07 £ si 3528990@1=3528990 £ ic 72157102/75686092	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
24 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	88(2)R	Ad 18/05/07-18/05/07 £ si 1517742@1=1517742 £ ic 70639360/72157102	(1 page)

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