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CENIUM UK LIMITED

Company number 06182209

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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)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
13 Apr 2010	TM01	Termination of appointment of Engilbert Thordarson as a director	View PDF Termination of appointment of Engilbert Thordarson as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
24 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Mar 2010	CH01	Director's details changed for Engilbert Thordarson on 23 March 2010	View PDF Director's details changed for Engilbert Thordarson on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Peter Arthur Lingham on 23 March 2010	View PDF Director's details changed for Peter Arthur Lingham on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Ian Humphries on 23 March 2010	View PDF Director's details changed for Mr Ian Humphries on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	88(2)	Ad 17/07/09\gbp si 130000@1=130000\gbp ic 200000/330000\	View PDF Ad 17/07/09\gbp si 130000@1=130000\gbp ic 200000/330000\ - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	123	Nc inc already adjusted 17/07/09	View PDF Nc inc already adjusted 17/07/09 - link opens in a new window - 1 page (1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288b	Appointment terminated director klaus hatle	View PDF Appointment terminated director klaus hatle - link opens in a new window - 1 page (1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
27 Apr 2009	123	Nc inc already adjusted 06/01/09	View PDF Nc inc already adjusted 06/01/09 - link opens in a new window - 1 page (1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	288b	Appointment terminated secretary anthony davies brown	View PDF Appointment terminated secretary anthony davies brown - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
11 Sep 2008	288b	Appointment terminated director malik dawood	View PDF Appointment terminated director malik dawood - link opens in a new window - 1 page (1 page)
19 May 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2008	225	Curr ext from 31/03/2008 to 31/08/2008	View PDF Curr ext from 31/03/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	88(2)R	Ad 01/11/07--------- £ si 70000@1=70000 £ ic 100000/170000	View PDF Ad 01/11/07--------- £ si 70000@1=70000 £ ic 100000/170000 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	123	Nc inc already adjusted 01/11/07	View PDF Nc inc already adjusted 01/11/07 - link opens in a new window - 1 page (1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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