CI PERFORMANCE LIMITED
Company number 04050720 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-HENRI MARIE MOTEL / 10/11/2011 | View document |
| 25 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK PHILIP HARDMAN / 02/06/2011 | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED PAUL-HENRI MARIE MOTEL | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM CARLTON HOUSE SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9QU | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR APPOINTED ELLIOT PAUL JONES | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH REES | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | Resolutions | View document |
| 18 Apr 2005 | Resolutions | View document |
| 18 Apr 2005 | 122 | View document |
| 18 Apr 2005 | S-DIV 28/09/00 | View document |
| 18 Apr 2005 | Resolutions | View document |
| 18 Apr 2005 | Resolutions | View document |
| 18 Apr 2005 | Resolutions | View document |
| 18 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | DELIVERY EXT'D 3 MTH 28/02/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Jun 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | SUBSCRIPTION AGREEMENT 05/10/00 | View document |
| 27 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 27 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | 88(2)R | View document |
| 3 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 | View document |
| 3 Nov 2000 | ALTER MEMORANDUM 28/09/00 | View document |
| 3 Nov 2000 | Resolutions | View document |
| 3 Nov 2000 | 88(2)R | View document |
| 3 Nov 2000 | Resolutions | View document |
| 3 Nov 2000 | 123 | View document |
| 3 Nov 2000 | Resolutions | View document |
| 3 Nov 2000 | Resolutions | View document |
| 3 Nov 2000 | NC INC ALREADY ADJUSTED 28/09/00 | View document |
| 3 Nov 2000 | Resolutions | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | COMPANY NAME CHANGED CAPITAL INCENTIVES & MOTIVATION LIMITED CERTIFICATE ISSUED ON 05/10/00 | View document |
| 11 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | COMPANY NAME CHANGED BLUESTEP LIMITED CERTIFICATE ISSUED ON 18/08/00 | View document |
| 10 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2000 | Incorporation | View document |