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CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

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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)
05 Aug 2009 288a Director appointed mr zhao yi meng
04 Aug 2009 288b Appointment terminated director nan shen
02 Mar 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 06/02/09; full list of members
03 Dec 2008 288b Appointment terminated director yi xie
08 Apr 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 06/02/08; no change of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 CERT15 Certificate of reduction of issued capital
18 Apr 2006 OC138 Reduction of iss capital and minute (oc)
02 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2006 363s Return made up to 06/02/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 22/02/04; full list of members
29 Oct 2003 288a New director appointed