CIBOODLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 28/01/1528 January 2015 | AUDITOR'S RESIGNATION |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/11/1318 November 2013 | SECTION 519 |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEICHTMANN |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 05/07/135 July 2013 | FIRST GAZETTE |
| 03/07/133 July 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED JEFFREY JACKSON WYLIE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 10/08/1210 August 2012 | ALTER ARTICLES 24/07/2012 |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 10/08/1210 August 2012 | SECRETARY APPOINTED JOHN ARTHUR MURRAY |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED KENNETH BAIN |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED WILLIAM HOWARD FEICHTMANN |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED JOHN ARTHUR MURRAY |
| 02/08/122 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 25/04/1225 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | AUDITOR'S RESIGNATION |
| 03/12/083 December 2008 | DIRECTOR RESIGNED KENNETH BAIN |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S PARTICULARS HEATH DAVIES |
| 12/09/0812 September 2008 | CONVE |
| 12/09/0812 September 2008 | VARY SHARE RIGHTS/NAME 01/06/2008 DISAPP PRE-EMPT RIGHTS 01/06/2008 AUTH ALLOT OF SECURITY 01/06/2008 ADOPT ARTICLES 01/06/2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED GRAHAM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/06/08; RESOLUTION PASSED ON 16/05/2008 |
| 21/04/0821 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED FRANCOISE FILLOT |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED MICHAEL HUGHES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED MAIRI MCLELLAN |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED PAUL WHITE |
| 21/04/0821 April 2008 | SECRETARY RESIGNED KENNETH BAIN |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED GUY MURRAY |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JACQUES FRANCOIS MOTTARD |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED BRIAN FOX |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED STEVEN THURLOW |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED PHILLIP NEIL NORGATE |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED IAIN GRAHAM |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED STEPHEN HAIGHTON |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED JAMES SMITH |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED FRANCIS KIRWAN |
| 15/04/0815 April 2008 | Capitals not rolled up |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/087 April 2008 | 27/03/2008 SA ATTACHED 28/03/2008 |
| 27/03/0827 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0827 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:27/03/2008 |
| 27/03/0827 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR STEPHEN HAIGHTON |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/05 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0426 June 2004 | DEC MORT/CHARGE RELEASE ***** |
| 23/06/0423 June 2004 | DEC MORT/CHARGE ***** |
| 22/06/0422 June 2004 | DEC MORT/CHARGE ***** |
| 22/06/0422 June 2004 | DEC MORT/CHARGE ***** |
| 27/05/0427 May 2004 | DEC MORT/CHARGE ***** |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/03/04; CHANGE OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DEC MORT/CHARGE ***** |
| 25/03/0325 March 2003 | DEC MORT/CHARGE ***** |
| 07/03/037 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0319 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/02/0317 February 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: G OFFICE CHANGED 20/03/02 TORR HALL TORR ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3RU |
| 11/02/0211 February 2002 | � SR [email protected] 01/02/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/08/017 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0128 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | DEC MORT/CHARGE ***** |
| 19/04/0119 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 41 CARLYLE AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4XX |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | S-DIV 23/02/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | 43(3)(E) DECLARATION |
| 31/10/9731 October 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/9731 October 1997 | REREGISTRATION PRI-PLC 30/10/97 |
| 31/10/9731 October 1997 | ALTER MEM AND ARTS 30/10/97 |
| 30/10/9730 October 1997 | BALANCE SHEET |
| 30/10/9730 October 1997 | AUDITORS' STATEMENT |
| 30/10/9730 October 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9730 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/9726 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | ADOPT MEM AND ARTS 08/11/94 |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | COMPANY NAME CHANGED IAIN GRAHAM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/01/94 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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