CSIB (NO.1) LIMITED

Company number 07242304

Date	Type	Description	View / Download
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 106,823	(7 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 106,823	(7 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	AP01	Appointment of Anthony George Alexandrou as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Maurice Jozef De Smedt as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Derek John Coleman as a director	(3 pages)
27 May 2014	TM01	Termination of appointment of William Harry Iii as a director	(1 page)
08 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 106,823	(7 pages)
08 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2014	AD02	Register inspection address has been changed	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014	(1 page)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 106,823	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(105 pages)
11 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AP01	Appointment of Warren Spencer Kay as a director	(3 pages)