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CIB PROPERTIES LIMITED

Company number 01915885

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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)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
28 Oct 2016	TM01	Termination of appointment of Stephen Rogers as a director on 18 October 2016	View PDF Termination of appointment of Stephen Rogers as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8,233,150	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8,233,150 - link opens in a new window - 21 pages (21 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 8,233,150	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 8,233,150 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 8 pages (8 pages)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 8,233,150	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 8,233,150 - link opens in a new window - 16 pages (16 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
16 Sep 2013	TM01	Termination of appointment of Lucy Dasi Sutton as a director	View PDF Termination of appointment of Lucy Dasi Sutton as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH01	Director's details changed for John Reginald Killey on 5 January 2012	View PDF Director's details changed for John Reginald Killey on 5 January 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Nov 2011	AR01	Annual return made up to 7 November 2011. List of shareholders has changed	View PDF Annual return made up to 7 November 2011. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
07 Oct 2011	TM01	Termination of appointment of Nigel Fitzgerald as a director	View PDF Termination of appointment of Nigel Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
17 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Oct 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 - 19 pages (19 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Oct 2009	TM01	Termination of appointment of John Westwood as a director	View PDF Termination of appointment of John Westwood as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288b	Appointment terminated director neil williams	View PDF Appointment terminated director neil williams - link opens in a new window - 1 page (1 page)

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CIB PROPERTIES LIMITED

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