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CIU1 LIMITED

Company number 04487600

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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)
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 TM01 Termination of appointment of Christopher Bird as a director
24 Apr 2012 TM01 Termination of appointment of Gregory Mckenna as a director
08 Feb 2012 CH01 Director's details changed for Christopher Terrence Bird on 8 February 2012
11 Nov 2011 CH01 Director's details changed for Paul Ian Hedley on 7 November 2011
15 Sep 2011 AP01 Appointment of Paul Ian Hedley as a director
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 TM01 Termination of appointment of Nicholas Maddock as a director
13 Jun 2011 CH01 Director's details changed for Paul De Leeuw on 11 May 2011
20 May 2011 AP01 Appointment of Paul De Leeuw as a director
20 Jan 2011 TM01 Termination of appointment of Simon Clark as a director
07 Dec 2010 CH01 Director's details changed for Nicholas William Maddock on 30 September 2010
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Nicholas William Maddock on 8 April 2010
22 Mar 2010 AP01 Appointment of Mr Jonathan Leslie Roger as a director
26 Feb 2010 TM01 Termination of appointment of John Shears as a director
26 Feb 2010 AP01 Appointment of Gregory Craig Mckenna as a director
26 Feb 2010 TM01 Termination of appointment of Peter Cole as a director
26 Feb 2010 AP01 Appointment of Nicholas William Maddock as a director
26 Feb 2010 AP01 Appointment of Christopher Terrence Bird as a director
26 Feb 2010 AP01 Appointment of Dr Iain Douglas Bartholomew as a director
02 Feb 2010 CC04 Statement of company's objects