CILL HOLDINGS LIMITED

Company number 03244165

Date	Type	Description	View / Download
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL	(1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
05 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG	(1 page)
04 Jan 2007	395	Particulars of mortgage/charge	(12 pages)
18 Dec 2006	363a	Return made up to 13/12/06; full list of members	(4 pages)
04 Sep 2006	363a	Return made up to 30/08/06; full list of members	(4 pages)
27 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
10 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	288a	New secretary appointed	(1 page)
31 Aug 2005	363a	Return made up to 30/08/05; full list of members	(4 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
27 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	(23 pages)
04 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)