CYGNET CLIFTON LIMITED

Company number 06486927

Date	Type	Description	View / Download
27 Sep 2010	AP01	Appointment of Mr Benjamin Elliot Freeman as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Shane Feeney as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(9 pages)
15 Feb 2010	CH01	Director's details changed for Lorraine Lee on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Shane Darren Feeney on 1 October 2009	(2 pages)
30 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Oct 2009	288a	Director appointed ms angela claire lane	(2 pages)
02 Oct 2009	288b	Appointment terminated director graeme willis	(1 page)
30 Sep 2009	288a	Secretary appointed mr geoffrey lane	(1 page)
30 Sep 2009	288b	Appointment terminated secretary hermes secretariat LIMITED	(1 page)
27 Jul 2009	288b	Appointment terminated director thelma turner	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, lloyds chambers, 1 portsoken street, london, E1 8HZ	(1 page)
14 Apr 2009	363a	Return made up to 29/01/09; full list of members	(8 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 28/01/2009	(5 pages)
04 Aug 2008	288c	Director's change of particulars / shane feeney / 01/07/2008	(1 page)
09 Jul 2008	288a	Director appointed thelma turner	(6 pages)
09 Jul 2008	88(2)	Ad 23/06/08\gbp si 37500@1=37500\gbp ic 2387501/2425001\	(2 pages)
26 Jun 2008	288a	Director appointed lorraine lee	(2 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Jun 2008	123	Nc inc already adjusted 28/05/08	(2 pages)
12 Jun 2008	88(2)	Ad 28/05/08\gbp si 2387500@1=2387500\gbp ic 1/2387501\	(4 pages)
12 Jun 2008	122	Conve	(1 page)
12 Jun 2008	288a	Director appointed geoffrey lane	(2 pages)
12 Jun 2008	288a	Director appointed thomas burns	(2 pages)
10 Jun 2008	288a	Director appointed graeme willis	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next