CICERO ACQUISITIONS LIMITED

Company number 05188770

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 34,277,727	(5 pages)
29 Jul 2015	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to 57-59 Haymarket London SW1Y 4QX on 29 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Mark Jonathan Way as a director on 22 September 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
01 Dec 2014	CH01	Director's details changed	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 34,277,727	(5 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Harris as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 34,277,727	(6 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
26 Jul 2012	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 March 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Jonathan Peter Mason on 1 January 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2011	(2 pages)