CILL HOLDINGS LIMITED

Company number 03244165

Date	Type	Description	View / Download
26 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 14,562.25	(5 pages)
17 Jul 2013	CH01	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013	(2 pages)
05 Jul 2013	AP01	Appointment of Mrs Donna Grandy Cunningham as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Donna Cunningham as a director	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
15 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	CH01	Director's details changed for Andrea Lynn Wong on 15 November 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Mrs Donna Cunningham on 14 November 2012	(2 pages)
02 May 2012	AP01	Appointment of Corii David Berg as a director	(2 pages)
02 May 2012	AP01	Appointment of Andrea Lynn Wong as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Jeroen Tielens as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Michael Morley as a director	(1 page)
24 Apr 2012	AP03	Appointment of Alan George Castle as a secretary	(1 page)
24 Apr 2012	TM02	Termination of appointment of Jeroen Tielens as a secretary	(1 page)
16 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
09 Dec 2011	AD01	Registered office address changed from 64 New Cavendish Street, London London W1G 8TB on 9 December 2011	(1 page)
22 Jun 2011	CH03	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011	(1 page)
22 Jun 2011	CH01	Director's details changed for Jeroen Francis Tielens on 22 June 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
17 Sep 2010	TM01	Termination of appointment of Janet Oakes as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Michael Anthony Morley as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mrs Donna Cunningham as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Cornelius Abrahams as a director	(1 page)