CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Company number SC213374

Date	Type	Description	View / Download
15 Apr 2010	TM02	Termination of appointment of Kevin Whale as a secretary	(2 pages)
15 Apr 2010	AP03	Appointment of Tracy Louise Perkins as a secretary	(3 pages)
15 Apr 2010	AP01	Appointment of Ms Rebecca Fleur Gibson as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Nicolas Fernand Paulmier as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Mr Kevin John Whale as a director	(3 pages)
04 Mar 2010	CH01	Director's details changed for Pascal Heberling on 4 March 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for David Robert Barker on 1 December 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(11 pages)
01 Dec 2009	CH01	Director's details changed for Andrew Neville Joy on 25 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Brian Andrew Linden on 30 October 2009	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	288c	Director's change of particulars / brian linden / 19/08/2009	(1 page)
19 May 2009	288c	Director's change of particulars / robin hall / 19/05/2009	(1 page)
15 Apr 2009	288b	Appointment terminated director antoine jeancourt-galignani	(1 page)
24 Jan 2009	288b	Appointment terminated director christian dosch	(1 page)
10 Dec 2008	288c	Director's change of particulars / hugh langmuir / 29/08/2008	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(8 pages)
15 Oct 2008	288c	Director's change of particulars / david cowling / 01/10/2008	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Aug 2008	288c	Director's change of particulars / xavier geismar / 08/08/2008	(1 page)
27 Jun 2008	288a	Director appointed caspar berendsen	(3 pages)
27 Jun 2008	288a	Director appointed matthew james sabben-clare	(2 pages)
26 Jun 2008	288b	Appointment terminated director yagnish chotai	(1 page)
24 Apr 2008	288a	Director appointed xavier geismar	(2 pages)