CINVEN CAPITAL MANAGEMENT (IV) LIMITED
Company number SC292128
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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) |
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15 Apr 2010 | TM01 | Termination of appointment of David Cowling as a director | |
15 Apr 2010 | TM02 | Termination of appointment of Kevin Whale as a secretary | |
15 Apr 2010 | AP03 | Appointment of Tracey Louise Perkins as a secretary | |
15 Apr 2010 | AP01 | Appointment of Ms Rebecca Fleur Gibson as a director | |
15 Apr 2010 | AP01 | Appointment of Nicolas Fernand Paulmier as a director | |
15 Apr 2010 | AP01 | Appointment of Mr Kevin John Whale as a director | |
04 Mar 2010 | CH01 | Director's details changed for Pascal Heberling on 4 March 2010 | |
20 Jan 2010 | CH01 | Director's details changed for David Robert Barker on 1 December 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Andrew Neville Joy on 25 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr Robin Alexander Hall on 30 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Brian Andrew Linden on 30 October 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
10 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 288c | Director's change of particulars / brian linden / 19/08/2009 | |
21 May 2009 | 288c | Director's change of particulars / robin hall / 19/05/2009 | |
24 Jan 2009 | 288b | Appointment terminated director christian dosch | |
07 Nov 2008 | 288c | Director's change of particulars / hugh langmuir / 29/08/2008 | |
07 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
07 Nov 2008 | 288c | Director's change of particulars / hugh langmuir / 29/08/2008 | |
15 Oct 2008 | 288c | Director's change of particulars / david cowling / 01/10/2008 | |
04 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Aug 2008 | 288c | Director's change of particulars / xavier geismar / 08/08/2008 | |
27 Jun 2008 | 288a | Director appointed caspar berendsen | |
27 Jun 2008 | 288a | Director appointed matthew james sabben-clare | |
25 Jun 2008 | 288b | Appointment terminated director yagnish chotai |