CIFT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED JAMES NEIL CAMPBELL-HARRIS |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 23/11/1023 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/1026 October 2010 | STATEMENT BY DIRECTORS |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 131.71 |
| 26/10/1026 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 |
| 26/10/1026 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 25/10/1025 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 131.70 |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S PARTICULARS JAMES HANBURY |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD |
| 26/05/0626 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | FINANCIAL AGREEMENT 05/05/06 |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY |
| 04/12/034 December 2003 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | SUBDIVISION CONVERSION 02/07/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | S-DIV 02/07/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS; AMEND |
| 03/07/013 July 2001 | COMPANY NAME CHANGED MONREV GROUP LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS; AMEND |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 COPPERGATE HOUSE SUITE 214 16 BRUNE STREET LONDON E1 7NJ |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 15 HOLYWELL ROW LONDON EC2A 4JB |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 72 NEW BOND STREET SUITE 21389 LONDON W1Y 9DD |
| 21/09/9921 September 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EV |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: G OFFICE CHANGED 19/08/98 SIOTE 21389 72 NEW BOND STREET LONDON W1Y 9DD |
| 24/07/9824 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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