CICERO ONLINE LIMITED

Company number 08554364

Date	Type	Description	View / Download
11 Aug 2016	CH01	Director's details changed for Mr Iain William Anderson on 1 July 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Stephen Charles Knight as a director on 31 July 2015	(1 page)
27 Aug 2015	AD01	Registered office address changed from 1-2 Lower James Street London W1F 9EG to 10 Old Bailey Old Bailey London EC4M 7NG on 27 August 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,891,431	(11 pages)
29 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
26 Mar 2015	AP01	Appointment of Ms Judith Becker as a director on 7 May 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 188,209.8	(10 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Oct 2013	AP01	Appointment of Stephen Charles Knight as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Mr Mark William Twigg as a director	(3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 189,143.10	(4 pages)
24 Jul 2013	AP03	Appointment of Mr Iain William Anderson as a secretary	(3 pages)
24 Jul 2013	AP01	Appointment of Mr Iain William Anderson as a director	(3 pages)
04 Jul 2013	CERTNM	Company name changed novares communications LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(3 pages)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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