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C.B.G.C.LIMITED

Company number 00609548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2016 AR01 Annual return made up to 1 May 2016 no member list
16 May 2016 AP01 Appointment of Mr Richard Carlisle Lane as a director on 14 November 2015
16 May 2016 AP01 Appointment of Mrs Sarah Norris as a director on 14 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Oct 2015 TM01 Termination of appointment of Mervyn Edwin Woolliams as a director on 26 July 2015
01 Jun 2015 AR01 Annual return made up to 1 May 2015 no member list
01 Jun 2015 TM01 Termination of appointment of Paul Patrick Bailey as a director on 2 January 2015
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014 CC04 Statement of company's objects
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
12 May 2014 AR01 Annual return made up to 1 May 2014 no member list
07 Dec 2013 AP01 Appointment of Mr Kenneth James Tilling as a director
07 Dec 2013 AP01 Appointment of Mr Christopher Rowsell as a director
06 Dec 2013 TM01 Termination of appointment of Brian Wilson as a director
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 1 May 2013 no member list
17 Jun 2013 CH01 Director's details changed for Mr Mervyn Edwin Woolliams on 29 November 2012
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2012 AR01 Annual return made up to 1 May 2012 no member list
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jan 2012 TM01 Termination of appointment of John Raeburn as a director
11 Jan 2012 TM01 Termination of appointment of Kevin Owen as a director
11 Jan 2012 AP01 Appointment of Mr Mervyn Edwin Woolliams as a director
11 Jan 2012 AP01 Appointment of Mr Paul Patrick Bailey as a director
23 May 2011 AA Total exemption small company accounts made up to 31 July 2010