CINVEN LIMITED

Company number 02192937

Date	Type	Description	View / Download
13 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2005	123	£ nc 6205000/9000000 13/04/05	(1 page)
13 Oct 2005	123	£ nc 2705000/6205000 24/12/04	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Apr 2005	288c	Secretary's particulars changed	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	88(2)R	Ad 21/12/04--------- £ si 250000@1=250000 £ ic 2205000/2455000	(2 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)
11 Dec 2004	287	Registered office changed on 11/12/04 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
12 Oct 2004	363s	Return made up to 27/09/04; full list of members	(12 pages)
07 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 500000@1=500000 £ ic 1705000/2205000	(2 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	123	£ nc 1705000/2705000 28/09/04	(1 page)
07 Sep 2004	288c	Director's particulars changed	(1 page)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
06 Oct 2003	363s	Return made up to 27/09/03; full list of members	(12 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
18 Feb 2003	288b	Director resigned	(1 page)
16 Oct 2002	363s	Return made up to 27/09/02; full list of members	(12 pages)
11 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)