CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Company number 02240534

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
19 Feb 2016	AD01	Registered office address changed from 29 Lincolns Inn Fields London WC2A 3EE to The Adelphi 1-11 John Adam Street London WC2N 6AU on 19 February 2016	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(2 pages)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
02 Oct 2015	TM01	Termination of appointment of Datin Alexandra Chin Jp as a director on 17 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Brian Michael Mcenery as a director on 17 September 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(5 pages)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
03 Oct 2013	AP01	Appointment of Datin Alexandra Chin Jp as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Martin Turner as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
04 Oct 2012	AP01	Appointment of Mr Martin Paul Turner as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Barry Cooper as a director	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
12 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
10 Feb 2012	TM02	Termination of appointment of Helen Brand as a secretary	(1 page)
10 Feb 2012	AP04	Appointment of St James Secretaries Limited as a secretary	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Lazaros Lazarou as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Siu Lau as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Raphael Joseph as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Brian Mcenery as a director	(1 page)
10 Feb 2012	AP02	Appointment of Certified Nominees Limited as a director	(2 pages)