CICO BOOKS LIMITED

Company number 03748043

Date	Type	Description	View / Download
31 May 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
31 May 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
27 Apr 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
10 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
07 May 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
05 Feb 2001	CERTNM	Company name changed cima books LIMITED\certificate issued on 05/02/01	(2 pages)
29 Jan 2001	123	Nc inc already adjusted 01/12/00	(1 page)
29 Jan 2001	122	Div 01/12/00	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jan 2001	88(2)R	Ad 01/01/00--------- £ si 998@1	(2 pages)
15 Sep 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)