Filed on: 24 Jul 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CINTEL INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 24/07/12
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
WATTON ROAD
WARE
HERTFORDSHIRE
SG12 0AE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PHILIP BOUSFIELD
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR KENNETH HAUGHTON GILES
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
20/07/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: RES04 -
� NC 501000/503000
20/07
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/10/00
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/10/00
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: WRES04 -
� NC 1000/501000
25/10
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
DUNDAS & WILSON CS, GARRETTS
THIRD FLOOR
180 STRAND
LONDON WC2R 1EA
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DUNWILCO (822) LIMITED
CERTIFICATE ISSUED ON 31/10/00;
RESOLUTION PASSED ON 25/10/00
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2000
Form: WRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: SRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.