SECOND C.B.TRUSTEE LIMITED

Company number 00406045

Date	Type	Description	View / Download
20 Jan 2012	CH01	Director's details changed for Mr Alan Dawson on 1 January 2011	(2 pages)
20 Jan 2012	CH03	Secretary's details changed for Mr Alan Dawson on 1 January 2011	(1 page)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(10 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Sep 2010	TM01	Termination of appointment of David Walker as a director	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
10 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(8 pages)
10 Feb 2010	CH01	Director's details changed for Mr David Charles Ford on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr David Craig Mellor on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Tom Elliott on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Neil Frederick Bailey on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for David Anthony Furst on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Timothy Norkett on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for David John Walker on 1 October 2009	(2 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
15 May 2009	288a	Director appointed alan dawson	(1 page)
07 May 2009	288b	Appointment terminated director stuart davies	(1 page)
07 May 2009	288c	Director's change of particulars / david walker / 01/12/2008	(1 page)
14 Apr 2009	288c	Director's change of particulars / tom elliott / 14/04/2009	(1 page)
14 Apr 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
08 Apr 2009	288a	Director appointed tom elliott	(2 pages)
09 Dec 2008	288b	Appointment terminated director michael garland	(1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)