C I B 60 LIMITED

Company Documents

DateDescription
27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN LE BROCQ

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/07/1427 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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27/08/1127 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 Annual return made up to 17 June 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LE BROCQ / 17/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/09/094 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 30/06/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 LOCATION OF DEBENTURE REGISTER

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18/07/0618 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 LOCATION OF REGISTER OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 KINTYRE HOUSE, 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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