CYGNET GLOBAL LIMITED

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Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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11/12/1511 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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29/10/1429 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS XIA GLEDHILL / 01/10/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIA GLEDHILL / 01/10/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 SAIL ADDRESS CREATED

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15/11/1315 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN GLEDHILL / 18/02/2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
44 QUEENS ROAD
LONDON
N11 2QU
ENGLAND

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS XIA GLEDHILL / 18/02/2013

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24/12/1224 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/1224 December 2012 COMPANY NAME CHANGED CYGNET INDUSTRIAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/12/12

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31/10/1231 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY MAVIS GLEDHILL

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14/08/1214 August 2012 SECRETARY APPOINTED MRS XIA GLEDHILL

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 27 THOMPSON ST DARWEN BB3 2EY UNITED KINGDOM

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03/11/113 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 DIRECTOR APPOINTED MRS XIA GLEDHILL

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17/02/1117 February 2011 SECRETARY APPOINTED MRS MAVIS GLEDHILL

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17/02/1117 February 2011 CURREXT FROM 31/10/2010 TO 31/03/2011

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY XIA GLEDHILL

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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29/10/0929 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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