CIQ LIMITED

Company number 05360987

Date	Type	Description	View / Download
13 Feb 2014	CH01	Director's details changed for Mrs Helen Clare Molyneux on 13 February 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(5 pages)
13 Aug 2013	TM02	Termination of appointment of David Herrmann as a secretary	(1 page)
13 Aug 2013	AP03	Appointment of Mr Nicholas Donald Wrigley as a secretary	(2 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
23 Jun 2011	TM01	Termination of appointment of Elizabeth Jones as a director	(1 page)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mrs Helen Clare Molyneux on 19 July 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
23 Feb 2010	TM01	Termination of appointment of a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from Helmont House Churchill Way Cardiff South Glamorgan CF10 2HE on 23 February 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Paul Chase Gardener as a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on 23 February 2010	(1 page)
15 Feb 2010	AP01	Appointment of Miss Elizabeth Sian Jones as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)