CINVEN LIMITED

Company number 02192937

Date	Type	Description	View / Download
10 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP03 for Tracey Louise Perkins	(5 pages)
18 Jun 2015	TM02	Termination of appointment of Kevin John Whale as a secretary on 16 July 2015 ANNOTATION Clarification a second filed TM02 was registered on 10/08/2015	(2 pages)
18 Jun 2015	AP03	Appointment of Tracey Louise Perkins as a secretary on 16 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 10/08/2015	(3 pages)
02 Apr 2015	AP01	Appointment of John Campbell Boothman as a director on 25 March 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Hayley Tanguy on 3 September 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Richard John Hills as a director on 1 January 2015	(1 page)
11 Dec 2014	CH01	Director's details changed for Hayley Tanguy on 21 November 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 229,570.41	(10 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jan 2014	AP01	Appointment of Mr Rupert Onesimus Dorey as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Hayley Tanguy as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Robert Rhydwen-Jones as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 229,570.41	(9 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(9 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/02/2012	(6 pages)
01 Mar 2012	AP01	Appointment of William Scott as a director	(2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
29 Feb 2012	AP01	Appointment of Richard John Hills as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Robert Rhydwen-Jones as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Simon Rowlands as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Stuart Mcalpine as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Andrew Joy as a director	(1 page)