CYGNET CLIFTON LIMITED

Company number 06486927

Date	Type	Description	View / Download
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(5 pages)
23 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2014	(19 pages)
17 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
16 Sep 2014	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 5 September 2014	(2 pages)
25 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,425,001 Statement of capital on 2014-09-23 GBP 2,425,001 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2014	(9 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(8 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Dec 2012	TM01	Termination of appointment of Benjamin Freeman as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Benjamin Elliot Freeman as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(9 pages)
30 Jan 2012	AP01	Appointment of Mr Richard Broughton as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Daniel Joseph Ryan as a director	(2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Dec 2011	AP01	Appointment of Mr Robert Ian Jenkins as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Benjamin Freeman as a director	(1 page)
22 Dec 2011	AD01	Registered office address changed from , St. Georges House Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom to The Ansel Clinic Clifton Lane Nottingham NG11 8NB on 22 December 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Geoffrey Lane as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Geoffrey Lane as a director	(1 page)
30 Nov 2011	TM02	Termination of appointment of Geoffrey Lane as a secretary	(1 page)
15 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(9 pages)
17 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(15 pages)
19 Nov 2010	TM01	Termination of appointment of Lorraine Lee as a director	(1 page)
27 Sep 2010	AP01	Appointment of Mr Benjamin Elliot Freeman as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Shane Feeney as a director	(1 page)