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CYRENE INVESTMENTS LTD

Company number 07039481

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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)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Oct 2009	AP01	Appointment of Mrs Antonia Patricia Mary Osborne as a director	View PDF Appointment of Mrs Antonia Patricia Mary Osborne as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 45 pages (45 pages)

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