CIBI Investments Limited

Company Name	CIBI Investments Limited
Directors	William Archibald Harkness and Tessa Jane Harkness
Company Status	Active
Company Number	03234112
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr William Archibald Harkness
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Oakfield Road Wimbledon London SW19 5PL

Director Name	Tessa Jane Harkness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Oakfield Road Wimbledon London SW19 5PL

Secretary Name	Mr William Archibald Harkness
Nationality	British
Status	Current
Appointed	20 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Oakfield Road Wimbledon London SW19 5PL

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 1996(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 2000)
Role	Banker
Correspondence Address	59 Geffers Ride Burley Wood Ascot Berkshire SL5 7JZ

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2000)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2001)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 2001)
Role	Banker
Correspondence Address	24 Glen Rosa Gardens Craigmarloch Cumbernauld G68 0ES Scotland

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 2001)
Role	Chartered Accountant
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Delamere Estates LTD 33.33% Ordinary A
50 at £1	Delamere Estates LTD 33.33% Ordinary B
50 at £1	Delamere Estates LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£3,061,858
Cash	£65,843
Current Liabilities	£599,665

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

1 June 2023	Delivered on: 5 June 2023 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: All that freehold property known as land and buildings, king street, abergavenny registered at hm land registry under title number WA354100 and for more details of land, ship, aircraft or intellectual property charged please refer to the. Instrument. Outstanding
7 June 2022	Delivered on: 8 June 2022 Persons entitled: Imperial Land LTD Classification: A registered charge Particulars: All that freehold property known as cibi walk shopping centre, abergavenny, as the same is registered at hm land registry under title number WA354100 (being land and buildings at king street, abergavenny) and WA344305 (being 10 and 10A frogmore street, abergavenny). Outstanding
24 October 2017	Delivered on: 26 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Cibi walk shopping centre, cibi walk, abergavenny, NP7 5AJ. Title number: WA344305, WA354100 and the unregistered land shaded orange and yellow on the plan annexed. Outstanding
24 October 2017	Delivered on: 26 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
25 October 2007	Delivered on: 6 November 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 October 2007	Delivered on: 6 November 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cibi walk shopping centre, frogmore street/lion street/king street/queen street, abergavenny t/no's WA3. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
25 October 2007	Delivered on: 6 November 2007 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents being all its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. Outstanding
25 October 2007	Delivered on: 6 November 2007 Persons entitled: Nationwide Building Society Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the charged balance being the balance for the time being on the charged account and includes all interest accrued thereon. See the mortgage charge document for full details. Outstanding
26 September 1996	Delivered on: 27 September 1996 Satisfied on: 2 October 2008 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company and delamere estates limited to the chargee on any account whatsoever under the terms of the finance documents (as therein defined). Particulars: The f/h premises k/a cibi walk, abergavenny t/n's WA335550, WA354100 and WA344305. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 November 2017	Resolutions RES13 ‐ Company transactions 20/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 November 2017	Resolutions RES13 ‐ Company transactions 20/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 November 2017	Satisfaction of charge 5 in full (1 page)
2 November 2017	Satisfaction of charge 5 in full (1 page)
26 October 2017	Satisfaction of charge 4 in full (2 pages)
26 October 2017	Satisfaction of charge 5 in part (1 page)
26 October 2017	Registration of charge 032341120007, created on 24 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
26 October 2017	Registration of charge 032341120006, created on 24 October 2017 (10 pages)
26 October 2017	Satisfaction of charge 3 in full (1 page)
26 October 2017	Satisfaction of charge 2 in full (1 page)
26 October 2017	Satisfaction of charge 2 in full (1 page)
26 October 2017	Registration of charge 032341120007, created on 24 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
26 October 2017	Satisfaction of charge 5 in part (1 page)
26 October 2017	Satisfaction of charge 3 in full (1 page)
26 October 2017	Satisfaction of charge 4 in full (2 pages)
26 October 2017	Registration of charge 032341120006, created on 24 October 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 150 (6 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 150 (6 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 150 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 20 September 2012 (1 page)
20 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 20 September 2012 (1 page)
25 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2012 (1 page)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 September 2009	Return made up to 05/08/09; full list of members (4 pages)
14 September 2009	Return made up to 05/08/09; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2008	Return made up to 05/08/08; full list of members (4 pages)
10 September 2008	Return made up to 05/08/08; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
6 November 2007	Particulars of mortgage/charge (10 pages)
6 November 2007	Particulars of mortgage/charge (12 pages)
6 November 2007	Particulars of mortgage/charge (12 pages)
6 November 2007	Particulars of mortgage/charge (12 pages)
6 November 2007	Particulars of mortgage/charge (9 pages)
6 November 2007	Particulars of mortgage/charge (12 pages)
6 November 2007	Particulars of mortgage/charge (10 pages)
6 November 2007	Particulars of mortgage/charge (9 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Return made up to 05/08/07; full list of members (7 pages)
13 September 2007	Return made up to 05/08/07; full list of members (7 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 September 2006	Return made up to 05/08/06; full list of members (7 pages)
1 September 2006	Return made up to 05/08/06; full list of members (7 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 September 2005	Return made up to 05/08/05; full list of members (7 pages)
1 September 2005	Return made up to 05/08/05; full list of members (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 August 2004	Return made up to 05/08/04; full list of members (7 pages)
11 August 2004	Return made up to 05/08/04; full list of members (7 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 September 2003	Return made up to 05/08/03; full list of members (7 pages)
6 September 2003	Return made up to 05/08/03; full list of members (7 pages)
10 January 2003	Return made up to 05/08/02; full list of members (7 pages)
10 January 2003	Return made up to 05/08/02; full list of members (7 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 September 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 September 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: capital house queens park road handbridge chester (1 page)
4 April 2001	Registered office changed on 04/04/01 from: capital house queens park road handbridge chester (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (3 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (1 page)
14 September 2000	New secretary appointed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 8 fredericks place london EC2R 8AT (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 8 fredericks place london EC2R 8AT (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
31 August 2000	Return made up to 05/08/00; full list of members (7 pages)
31 August 2000	Return made up to 05/08/00; full list of members (7 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
1 September 1999	Return made up to 05/08/99; no change of members (12 pages)
1 September 1999	Return made up to 05/08/99; no change of members (12 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
26 August 1998	Return made up to 05/08/98; no change of members (13 pages)
26 August 1998	Return made up to 05/08/98; no change of members (13 pages)
11 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 September 1996	Particulars of mortgage/charge (11 pages)
27 September 1996	Particulars of mortgage/charge (11 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Ad 28/08/96--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (4 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	Ad 28/08/96--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
24 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (4 pages)
18 September 1996	Registered office changed on 18/09/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	Registered office changed on 18/09/96 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 September 1996	Director resigned (4 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (4 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1996	Company name changed law 758 LIMITED\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed law 758 LIMITED\certificate issued on 28/08/96 (2 pages)
5 August 1996	Incorporation (26 pages)
5 August 1996	Incorporation (26 pages)

CIBI Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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