CINVEN INTERNATIONAL LIMITED

Company number 06420166

Date	Type	Description	View / Download
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)
21 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)
21 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 May 2009	288c	Director's change of particulars / robin hall / 19/05/2009	(1 page)
17 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's change of particulars / david cowling / 01/10/2008	(1 page)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Feb 2008	CERTNM	Company name changed cinven debt services LIMITED\certificate issued on 04/03/08	(2 pages)
07 Feb 2008	353	Location of register of members	(1 page)
07 Feb 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288a	New secretary appointed	(3 pages)