C.I.I. Enterprises Limited

Company Name	C.I.I. Enterprises Limited
Directors	Gillian Lesley White and Liam Paul Russell
Company Status	Active
Company Number	01953478
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)
Previous Name	Dealgale Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Gillian Lesley White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Liam Paul Russell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(38 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	John Philip James Roberts-West
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Bucklebury 4 Warblington Avenue Havant Hampshire PO9 2SD

Director Name	Peter Henry Purchon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 September 1991)
Role	Deputy Chairman-Insurance Broker
Correspondence Address	Willis Wrightson Ten Trinity Square London EC3P 3AX

Director Name	Mr David Edward Bland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 21 September 2000)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	31 Dundee Wharf 73 High Street Wapping London E1 9YG

Director Name	Simon Bolam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 1992)
Role	Proprietor Insurance Brokers
Correspondence Address	11 Coates Crescent Edinburgh Midlothian EH3 7AT Scotland

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 September 1991)
Role	Director And Group Chief Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Charles Peter Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 September 1991)
Role	Loss Adjuster
Correspondence Address	Rushlye Lodge Bells Yew Green Tunbridge Wells Kent TN3 9AP

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cherith House Little Easton Great Dunmow Essex CM6 2ES

Director Name	Bernard Victor Day
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 September 1991)
Role	Managing Director In
Country of Residence	United Kingdom
Correspondence Address	Croft Orchard Gloucester Street Painswick Gloucestershire GL6 6QN Wales

Secretary Name	Mr David Arthur Thomas
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	41 Campbell Road London W7 3EB

Secretary Name	Mr Steven Edward Radford
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Orchard Gardens Chessington Surrey KT9 1AG

Director Name	Mr John Sidney Eden
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 June 1995)
Role	Executive Director
Correspondence Address	Hawks Mount Orchards Crittenden Road Matfield Tonbridge Kent TN12 7EQ

Director Name	Peter Graham Knight
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 1996)
Role	Chartered Loss Adjuster
Correspondence Address	84 High Street Buntingford Hertfordshire SG9 9AJ

Secretary Name	Brenda Maureen Alice Hopkin
Nationality	British
Status	Resigned
Appointed	10 November 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 1996)
Role	Manager Administration Service
Correspondence Address	Thursley Cottage Coggins Mill Lane Mayfield East Sussex TN20 6UN

Director Name	Rosemary Graham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW

Secretary Name	Cathrine Marie Clayden
Nationality	British
Status	Resigned
Appointed	13 August 1996(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 September 1997)
Role	Company Director
Correspondence Address	19 Hillview Close Purley Surrey CR8 1AU

Director Name	Andrew James Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1998)
Role	Chartered Insurance Practition
Correspondence Address	The Ridings Copt Hall Road Ightham Sevenoaks Kent TN15 9DU

Director Name	Peter John Finch
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 May 2004)
Role	Manager Insurance
Correspondence Address	17 Barnmead Way Burnham On Crouch Essex CM0 8QD

Director Name	David Colin Ringrow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2001)
Role	Chartered Accountant
Correspondence Address	Moonrakers Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Ms Lillian Boyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Director Name	Dr Alexander William Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(14 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 February 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Secretary Name	Henry Philip Thomas Vawdrey Sheppard
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2001)
Role	Prenises Manage
Correspondence Address	35 Sladend Theydon Bois Essex Cm16 Tep

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	21 September 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2004)
Role	Lawyer
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Espirit House Keswick Road London SW15 2JL

Secretary Name	Nicola Suzanne Lines
Nationality	British
Status	Resigned
Appointed	26 June 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	3 Queens Road Benfleet Essex SS7 1JN

Director Name	Jonathan Michael Wardlaw Clark
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2004)
Role	Loss Advisor
Correspondence Address	44 Cardross Street London W6 Odr

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(26 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Rowan Mark Paterson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Chartered Insurance Institute 20 Aldermanbury London EC2V 7HY

Secretary Name	Mrs Caroline Sarah Lace
Status	Resigned
Appointed	18 July 2018(32 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr John Charles Bissell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Marianne Clare Wyles
Status	Resigned
Appointed	04 July 2019(33 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Ms Victoria Jane Finney
Status	Resigned
Appointed	01 January 2020(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	42-48 High Road South Woodford London E18 2JP

Contact

Website	cii.co.uk
Telephone	020 76004838
Telephone region	London

Location

Registered Address	3rd Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Chartered Insurance Institute 100.00% Ordinary

Financials

Year	2014
Turnover	£3,691,000
Gross Profit	£1,896,000
Net Worth	£918,000
Cash	£39,000
Current Liabilities	£379,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021	Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020 (1 page)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
6 January 2020	Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019 (1 page)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019 (1 page)
4 July 2019	Appointment of Marianne Clare Wyles as a secretary on 4 July 2019 (2 pages)
23 April 2019	Termination of appointment of Rowan Mark Paterson as a director on 9 April 2019 (1 page)
23 April 2019	Notification of John Charles Bissell as a person with significant control on 9 April 2019 (2 pages)
23 April 2019	Appointment of Mr John Charles Bissell as a director on 9 April 2019 (2 pages)
23 April 2019	Cessation of Rowan Mark Paterson as a person with significant control on 9 April 2019 (1 page)
8 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 December 2018	Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 December 2018	Register inspection address has been changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH (1 page)
27 September 2018	Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street London EC3V 9AH on 27 September 2018 (1 page)
19 July 2018	Termination of appointment of Rowan Mark Paterson as a secretary on 18 July 2018 (1 page)
19 July 2018	Appointment of Mrs Caroline Sarah Lace as a secretary on 18 July 2018 (2 pages)
25 April 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
20 December 2017	Change of details for Ms Sian Fisher as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Change of details for Mr Rowan Mark Paterson as a person with significant control on 13 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 April 2017	Full accounts made up to 31 December 2016 (12 pages)
28 April 2017	Full accounts made up to 31 December 2016 (12 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
22 April 2016	Full accounts made up to 31 December 2015 (12 pages)
22 April 2016	Full accounts made up to 31 December 2015 (12 pages)
9 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
9 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (6 pages)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (6 pages)
18 September 2015	Appointment of Rowan Mark Paterson as a director on 8 September 2015 (3 pages)
18 September 2015	Appointment of Rowan Mark Paterson as a director on 8 September 2015 (3 pages)
18 September 2015	Appointment of Rowan Mark Paterson as a director on 8 September 2015 (3 pages)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
30 April 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Full accounts made up to 31 December 2014 (13 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (6 pages)
29 May 2014	Resolutions RES13 ‐ Company business 26/03/2014 (2 pages)
29 May 2014	Resolutions RES13 ‐ Company business 26/03/2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (12 pages)
28 May 2014	Full accounts made up to 31 December 2013 (12 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,000 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,000 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,000 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2013	Full accounts made up to 31 December 2012 (12 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
14 May 2012	Full accounts made up to 31 December 2011 (12 pages)
14 May 2012	Full accounts made up to 31 December 2011 (12 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
17 December 2010	Director's details changed for Doctor Alexander William Scott on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Director's details changed for Doctor Alexander William Scott on 17 December 2010 (2 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 April 2010	Full accounts made up to 31 December 2009 (12 pages)
16 April 2010	Full accounts made up to 31 December 2009 (12 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Doctor Alexander William Scott on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Peter Nicholas Martin on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Peter Nicholas Martin on 4 December 2009 (2 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Director's details changed for Doctor Alexander William Scott on 4 December 2009 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Peter Nicholas Martin on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Doctor Alexander William Scott on 4 December 2009 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
10 December 2008	Return made up to 01/12/08; full list of members (3 pages)
10 December 2008	Return made up to 01/12/08; full list of members (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 March 2007	Ad 14/12/06--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
10 March 2007	Ad 14/12/06--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
27 February 2007	Resolutions RES13 ‐ Pay dividend 29/12/06 (1 page)
27 February 2007	Resolutions RES13 ‐ Pay dividend 29/12/06 (1 page)
26 February 2007	Resolutions RES13 ‐ Final dividend 29/12/06 (1 page)
26 February 2007	Resolutions RES13 ‐ Final dividend 29/12/06 (1 page)
1 February 2007	Return made up to 01/12/06; full list of members (2 pages)
1 February 2007	Return made up to 01/12/06; full list of members (2 pages)
17 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Resolutions RES13 ‐ Dividend of 50P per sha 29/12/06 (1 page)
12 January 2007	Resolutions RES13 ‐ Dividend of 50P per sha 29/12/06 (1 page)
6 January 2007	Full accounts made up to 31 December 2005 (10 pages)
6 January 2007	Full accounts made up to 31 December 2005 (10 pages)
11 January 2006	Full accounts made up to 31 December 2004 (10 pages)
11 January 2006	Full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Return made up to 01/12/05; full list of members (2 pages)
4 January 2006	Return made up to 01/12/05; full list of members (2 pages)
10 January 2005	Resolutions RES13 ‐ Remuneration of auditor 31/12/04 (1 page)
10 January 2005	Resolutions RES13 ‐ Remuneration of auditor 31/12/04 (1 page)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
9 January 2004	Return made up to 01/12/03; full list of members (8 pages)
9 January 2004	Return made up to 01/12/03; full list of members (8 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 August 2003	Auditor's resignation (2 pages)
23 August 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	Full accounts made up to 31 December 2001 (9 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
5 July 2002	New secretary appointed (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
23 January 2002	Return made up to 01/12/01; full list of members (7 pages)
23 January 2002	Return made up to 01/12/01; full list of members (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
26 January 2000	Return made up to 01/12/99; full list of members (7 pages)
26 January 2000	Return made up to 01/12/99; full list of members (7 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
22 December 1998	Return made up to 01/12/98; no change of members (4 pages)
22 December 1998	Return made up to 01/12/98; no change of members (4 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Secretary resigned (1 page)
9 January 1997	Return made up to 01/12/96; no change of members (7 pages)
9 January 1997	Return made up to 01/12/96; no change of members (7 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	New secretary appointed (1 page)
30 August 1996	New secretary appointed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 December 1995	Return made up to 01/12/95; change of members 363(288) ‐ Director resigned (8 pages)
28 December 1995	Return made up to 01/12/95; change of members 363(288) ‐ Director resigned (8 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
4 December 1985	Company name changed\certificate issued on 04/12/85 (2 pages)
4 December 1985	Company name changed\certificate issued on 04/12/85 (2 pages)
8 October 1985	Certificate of incorporation (1 page)
8 October 1985	Certificate of incorporation (1 page)

C.I.I. Enterprises Limited

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