CIRION TECHNOLOGIES HOLDING I LIMITED

Company number 06056257

Date	Type	Description	View / Download
15 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
15 Nov 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
15 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
09 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Mr John Anthony Kritzmacher on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for David Roy Carey on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Jose Antonio Rios Garcia on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Hector Roberto Alonso on 9 February 2010	(2 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(85 pages)
19 Aug 2009	288c	Secretary's change of particulars / nicholas spencer / 18/08/2009	(1 page)
18 Aug 2009	288a	Secretary appointed mr. Nicholas alexander spencer	(1 page)
09 Feb 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(63 pages)
13 Nov 2008	288a	Director appointed mr john anthony kritzmacher	(1 page)
01 Oct 2008	288b	Appointment terminated director jean mandeville	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(11 pages)
10 Jun 2008	88(2)	Ad 30/05/08\gbp si 253872@1=253872\gbp ic 303872/557744\	(2 pages)
10 Jun 2008	123	Gbp nc 50000/5000000\28/05/08	(2 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
12 Sep 2007	288a	New director appointed	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)