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CIRION TECHNOLOGIES HOLDING II LIMITED

Company number 06056399

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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)
09 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	CH01	Director's details changed for Mr John Anthony Kritzmacher on 9 February 2010	View PDF Director's details changed for Mr John Anthony Kritzmacher on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for David Roy Carey on 9 February 2010	View PDF Director's details changed for David Roy Carey on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Hector Roberto Alonso on 9 February 2010	View PDF Director's details changed for Hector Roberto Alonso on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 Aug 2009	288a	Secretary appointed mr. Nicholas alexander spence	View PDF Secretary appointed mr. Nicholas alexander spence - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
13 Nov 2008	288a	Director appointed mr john anthony kritzmacher	View PDF Director appointed mr john anthony kritzmacher - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director jean mandeville	View PDF Appointment terminated director jean mandeville - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Sep 2007	88(2)R	Ad 08/08/07-08/08/07 £ si 3528990@1=3528990 £ ic 72157102/75686092	View PDF Ad 08/08/07-08/08/07 £ si 3528990@1=3528990 £ ic 72157102/75686092 - link opens in a new window - 1 page (1 page)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	88(2)R	Ad 18/05/07-18/05/07 £ si 1517742@1=1517742 £ ic 70639360/72157102	View PDF Ad 18/05/07-18/05/07 £ si 1517742@1=1517742 £ ic 70639360/72157102 - link opens in a new window - 1 page (1 page)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	88(2)R	Ad 07/05/07--------- £ si 70639359@1=70639359 £ ic 1/70639360	View PDF Ad 07/05/07--------- £ si 70639359@1=70639359 £ ic 1/70639360 - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	123	Nc inc already adjusted 07/05/07	View PDF Nc inc already adjusted 07/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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CIRION TECHNOLOGIES HOLDING II LIMITED

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