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CINVEN UK NOMINEES LIMITED

Company number 05260725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2007 363s Return made up to 15/10/07; full list of members
18 Oct 2007 288b Director resigned
14 Sep 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
16 Jan 2007 288b Director resigned
07 Nov 2006 363s Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 288c Director's particulars changed
21 Aug 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned
12 Jan 2006 288a New director appointed
05 Jan 2006 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2006 288c Director's particulars changed
21 Dec 2005 288c Director's particulars changed
15 Dec 2005 288c Director's particulars changed
12 Oct 2005 353 Location of register of members
07 Apr 2005 288c Secretary's particulars changed
29 Dec 2004 288b Director resigned
29 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
20 Oct 2004 288c Director's particulars changed
15 Oct 2004 288b Secretary resigned
15 Oct 2004 NEWINC Incorporation