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CINVEN INTERNATIONAL LIMITED

Company number 06420166

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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)
21 Jan 2010 AP01 Appointment of Hugh Macgillivray Langmuir as a director
21 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Robin Alexander Hall on 30 October 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 288c Director's change of particulars / robin hall / 19/05/2009
17 Nov 2008 363a Return made up to 07/11/08; full list of members
10 Oct 2008 288c Director's change of particulars / david cowling / 01/10/2008
07 Mar 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 CERTNM Company name changed cinven debt services LIMITED\certificate issued on 04/03/08
07 Feb 2008 353 Location of register of members
07 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned;director resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New secretary appointed
07 Nov 2007 NEWINC Incorporation