C-INSTORE LIMITED

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Company Documents

DateDescription
02/03/152 March 2015 Annual return made up to 11 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE NARITA / 13/12/2013

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15/05/1415 May 2014 DIRECTOR APPOINTED MISS SIMONE NARITA

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/07/138 July 2013 PREVSHO FROM 30/04/2013 TO 30/09/2012

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30/05/1330 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054156120002

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20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054156120002

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAPMAN

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 05/09/2012

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03/04/133 April 2013 DIRECTOR APPOINTED MR DAVID WILLIAM BARLOW

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR JASON TRIGG

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 01/02/2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR XAVIER ORRIOLS

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM THE STATION HOUSE GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY UNITED KINGDOM

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25/04/1225 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 DIRECTOR APPOINTED MR JONATHAN CLAPMAN

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26/05/1126 May 2011 DIRECTOR APPOINTED MR XAVIER ORRIOLS

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27/04/1127 April 2011 COMPANY NAME CHANGED CARDINAL (CENTRAL) SECURITY LIMITED CERTIFICATE ISSUED ON 27/04/11

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27/04/1127 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/04/118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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09/12/109 December 2010 COMPANY NAME CHANGED CARDINAL OUTDOORS LIMITED CERTIFICATE ISSUED ON 09/12/10

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28/05/1028 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR APPOINTED MR JASON TRIGG

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR CARDINAL GROUP HOLDINGS LIMITED

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06/06/086 June 2008 DIRECTOR APPOINTED CARDINAL GROUP HOLDINGS LIMITED

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR JASON TRIGG

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21/04/0821 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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