CIBA LTD

Company number 02855997

Date	Type	Description	View / Download
25 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
03 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
29 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	363a	Return made up to 22/09/04; full list of members	(7 pages)
28 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
05 Feb 2004	363a	Return made up to 22/09/03; full list of members	(7 pages)
28 May 2003	AUD	Auditor's resignation	(4 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
23 Oct 2002	363s	Return made up to 22/09/02; full list of members	(8 pages)
23 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: edelman house 1238 high road london N20 0LH	(1 page)
06 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)