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CIBANDO LTD

Company number 07789339

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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)
13 Feb 2015	TM01	Termination of appointment of Mauro Baeli as a director on 13 February 2015	View PDF Termination of appointment of Mauro Baeli as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-27 EUR 1,343.456	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-27 EUR 1,343.456 - link opens in a new window - 7 pages (7 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 680.00 EUR 663.456	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 680.00 EUR 663.456 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-20 EUR 635,680	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-20 EUR 635,680 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	TM01	Termination of appointment of Pawel Chudzinski as a director on 8 July 2014	View PDF Termination of appointment of Pawel Chudzinski as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Christoph Janz as a director on 8 July 2014	View PDF Appointment of Christoph Janz as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 EUR 1,738.309	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-03 EUR 1,738.309 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 EUR 1,738.309	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 EUR 1,738.309 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 1,063.334	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 1,063.334 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 30 April 2012	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Pawel Chudzinski as a director	View PDF Appointment of Mr Pawel Chudzinski as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 December 2011 EUR 1,063.33	View PDF Statement of capital following an allotment of shares on 27 December 2011 EUR 1,063.33 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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