CIBOX LTD

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: 132 LEWISHAM HIGH STREET WEYBRIDGE SURREY KT13 9BF

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28/05/0928 May 2009 SECRETARY APPOINTED GILLIAN SAMPSON

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28/05/0928 May 2009 DIRECTOR APPOINTED JUSTIN VON KLEEF

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: PO BOX 659 WEYBRIDGE SURREY KT13 3EY

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19/05/0919 May 2009 Appointment Terminate, Director Toby Meagher Logged Form

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14/05/0914 May 2009 DIRECTOR RESIGNED TOBIAS MEAGHER

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14/05/0914 May 2009 DIRECTOR APPOINTED DAN COP

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12/05/0912 May 2009 COMPANY NAME CHANGED MEAGHER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/05/09; RESOLUTION PASSED ON 01/05/2009

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17/03/0917 March 2009 DIRECTOR APPOINTED LORD TOBIAS MEAGHER

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17/03/0917 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE

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28/05/0828 May 2008 DIRECTOR RESIGNED TOBY MEAGHER

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28/05/0828 May 2008 SECRETARY RESIGNED DANI MASON-JAMES

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25/02/0825 February 2008 SECRETARY RESIGNED TOBY MEAGHER

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25/02/0825 February 2008 SECRETARY APPOINTED DANI MASON-JAMES

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25/02/0825 February 2008 DIRECTOR APPOINTED TOBY MEAGHER

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25/02/0825 February 2008 DIRECTOR RESIGNED TIMOTHY MAEGHER

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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