CYRILLUS (UK) LIMITED

Company number 03132565

Date	Type	Description	View / Download
09 Sep 2011	AP01	Appointment of Dominique Georges Aime Jean-Marie Giusiano as a director	(2 pages)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Jan 2010	AAMD	Amended full accounts made up to 31 December 2008	(23 pages)
07 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Nov 2009	TM01	Termination of appointment of Dominique Giusiano as a director	(1 page)
09 Nov 2009	AP01	Appointment of Stephanie Marie Marcel Roche as a director	(3 pages)
29 Sep 2009	288b	Appointment terminated director emmanuel toulemonde	(1 page)
26 Sep 2009	288a	Director appointed dominique georges aime jean-marie giusiano	(2 pages)
24 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
30 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
14 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)