CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Company number SC213374

Date	Type	Description	View / Download
03 Jul 2015	TM01	Termination of appointment of Kevin John Whale as a director on 30 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(6 pages)
25 Oct 2013	TM01	Termination of appointment of Brian Linden as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Feb 2013	TM01	Termination of appointment of Andrew Joy as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Mar 2012	TM01	Termination of appointment of Simon Rowlands as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Casper Berendsen as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Peter Catterall as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Matthew Sabben-Clare as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Guy Davison as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Nicolas Paulmier as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Pascal Heberling as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Rebecca Gibson as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Stuart Mcalpine as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Xavier Geismar as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of David Barker as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(20 pages)