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CINT LIMITED

Company number 06817353

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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)
09 Apr 2015 AP01 Appointment of Mr Morten Ditlev Strand as a director on 1 January 2015
08 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 TM01 Termination of appointment of Bo Mattsson as a director on 1 January 2015
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 CH01 Director's details changed for Mr Bo Mattsson on 25 March 2013
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Richard Michael Thornton on 1 November 2011
25 Apr 2013 AD01 Registered office address changed from C/O Cint Uk Ltd 77 Bastwick Street London London EC1V 3PZ United Kingdom on 25 April 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Richard Michael Thornton on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Stephen John Hughes on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Bo Mattsson on 21 March 2012
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Bo Mattsson on 1 January 2011
21 Mar 2011 AD01 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 21 March 2011
03 Feb 2011 AP01 Appointment of Mr Stephen John Hughes as a director
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AUD Auditor's resignation
22 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders