CSI UK OLDCO LIMITED

Company number 06474959

Date	Type	Description	View / Download
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
01 Jun 2011	AP01	Appointment of Robert Smith as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Victor Mitchell as a director	(1 page)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
25 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
29 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 Aug 2010	CH01	Director's details changed for Mr Francisco Javier Munoz Hernandez on 9 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Ms Susan Foster on 9 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Victor Lance Mitchell on 9 August 2010	(2 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
13 Oct 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
15 Apr 2008	288b	Appointment terminated secretary helen golding	(1 page)
15 Apr 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ	(1 page)
20 Mar 2008	88(2)	Ad 27/02/08\gbp si 406793@1=406793\gbp ic 1/406794\	(2 pages)
14 Mar 2008	288a	Director appointed ms susan foster	(1 page)
14 Mar 2008	288a	Director appointed mr victor lance mitchell	(1 page)
14 Mar 2008	288b	Appointment terminated director gregory cole	(1 page)
14 Mar 2008	288a	Director appointed mr francisco javier munoz hernandez	(1 page)