CID1 LIMITED

Company number 07631582

Date	Type	Description	View / Download
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
07 Nov 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Gab Barbaro as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Kenneth Main as a director	(1 page)
07 Nov 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CERTNM	Company name changed soren holdings LIMITED\certificate issued on 24/04/13 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Gearoid Lane as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
13 Feb 2012	TM01	Termination of appointment of Nevin Truesdale as a director	(1 page)
13 Feb 2012	AP01	Appointment of Kenneth Michael Anidjar Main as a director	(2 pages)
13 Feb 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Nevin John Truesdale	(5 pages)
03 Feb 2012	AP01	Appointment of Gab Barbaro as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Anne Bassis as a director	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Nevin John Truesdale on 30 January 2012 ANNOTATION A second filed CH01 was registered on 13/02/2012	(3 pages)
03 Jan 2012	CH01	Director's details changed for Mr Gearoid Martin Lane on 8 August 2011	(2 pages)
23 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
12 May 2011	NEWINC	Incorporation	(28 pages)