CENTRAL INNOVATION NETWORK LIMITED

Company Documents

DateDescription
19/06/1519 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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07/05/157 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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27/04/1427 April 2014 Annual return made up to 6 April 2014 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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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/05/121 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/05/112 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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27/06/1027 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DOMINIC ROWSELL / 06/04/2010

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03/05/103 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/05/095 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
SECKLOE HOUSE
101 NORTH 13TH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NU

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/06/065 June 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 RE ACCOUNTS & AUDITORS 25/07/05

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/05/059 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 DIRECTOR RESIGNED

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/05/0412 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 NC INC ALREADY ADJUSTED
15/07/03

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23/07/0323 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/039 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/05/029 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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