CINIBELL LIMITED

Company number 07063678

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of David Nicholas Solly as a director on 23 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Montrond Inc. as a director on 23 December 2015	(1 page)
03 Feb 2016	TM02	Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
30 Apr 2015	AP02	Appointment of Montrond Inc. as a director on 30 April 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(3 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 2	(3 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Amanda Butler as a director	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Sep 2013	AP01	Appointment of Mrs Amanda Jane Butler as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Montrond Inc. as a director	(1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
28 Jul 2011	CH01	Director's details changed for Mr David Nicholas Solly on 27 July 2011	(2 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
08 Jun 2010	AP01	Appointment of Mr David Nicholas Solly as a director	(2 pages)
07 Jun 2010	AP02	Appointment of Montrond Inc. as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
07 Jun 2010	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 7 June 2010	(1 page)
21 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)