Cilben Ltd was setup in 2004, it's status is listed as "Active". The current directors of the business are listed as Bixby, Lesley Kathleen, Bixby, David John. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIXBY, David John | 15 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIXBY, Lesley Kathleen | 02 August 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 03 November 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
PSC04 - N/A | 24 November 2017 | |
PSC01 - N/A | 24 November 2017 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 14 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 18 August 2017 | |
MA - Memorandum and Articles | 16 August 2017 | |
PSC04 - N/A | 07 August 2017 | |
SH01 - Return of Allotment of shares | 07 August 2017 | |
PSC01 - N/A | 07 August 2017 | |
AP03 - Appointment of secretary | 07 August 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 18 November 2012 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 10 November 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 19 November 2010 | |
TM02 - Termination of appointment of secretary | 10 May 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363a - Annual Return | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 18 November 2005 | |
RESOLUTIONS - N/A | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
225 - Change of Accounting Reference Date | 22 December 2004 | |
287 - Change in situation or address of Registered Office | 24 November 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
NEWINC - New incorporation documents | 15 November 2004 |