CINVEN INTERNATIONAL LIMITED

Company number 06420166

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(7 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	TM01	Termination of appointment of Kevin John Whale as a director on 30 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(7 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 May 2014	AP03	Appointment of Tracey Louise Perkins as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
27 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Mar 2012	AP01	Appointment of Mr Kevin John Whale as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)