CNIM CLUGSTON (WILTON) LIMITED

Company number 08553933

Date	Type	Description	View / Download
06 Jun 2016	AP01	Appointment of Mr Boris Perras as a director on 2 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Dominique Duval as a director on 2 June 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
24 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(4 pages)
04 Mar 2014	AP01	Appointment of Mr Dominique Duval as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Jean-François Brua as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Bernard Fabre as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Stefano Costa as a director	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)