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COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL

Company number 09132366

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Company Results (links open in a new window)
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)
03 Apr 2017	AP01	Appointment of Mr Richard David Arthur Burge as a director on 3 April 2017	View PDF Appointment of Mr Richard David Arthur Burge as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Oliver Richard Sworder Everett as a director on 3 April 2017	View PDF Termination of appointment of Oliver Richard Sworder Everett as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AP01	Appointment of Sir Hugo George William Swire as a director on 6 December 2016	View PDF Appointment of Sir Hugo George William Swire as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AD01	Registered office address changed from 78 Belgrave Road London SW1V 2BJ to Marlborough House Pall Mall London SW1Y 5HX on 9 June 2016	View PDF Registered office address changed from 78 Belgrave Road London SW1V 2BJ to Marlborough House Pall Mall London SW1Y 5HX on 9 June 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2016	AP01	Appointment of Mr Babatunde Temitope Soyoye as a director on 25 February 2016	View PDF Appointment of Mr Babatunde Temitope Soyoye as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mrs Filippa Muscat as a director on 1 December 2015	View PDF Appointment of Mrs Filippa Muscat as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 15 July 2015 no member list	View PDF Annual return made up to 15 July 2015 no member list - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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