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C B PRIME LIMITED

Company number 00802026

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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)
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Priscilla Maria Veronica Willis on 31 December 2009
03 Apr 2009 CERTNM Company name changed cilla black LIMITED\certificate issued on 07/04/09
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Jan 2006 363s Return made up to 31/12/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1 bickenhall mansions, bickenhall street, london, W10 6BP
23 Mar 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 52 redington road, hampstead, london, NW3 7RS
20 Feb 2004 363s Return made up to 31/12/03; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: 4TH floor, st georges house, 15 hanover square, london W1S 1HS
01 Aug 2003 AA Accounts for a small company made up to 30 April 2003
09 Feb 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Accounts for a small company made up to 30 April 2002
06 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
12 Dec 2001 AA Accounts for a small company made up to 30 April 2001
28 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01