CPBS LIMITED

Company number 01572129

Date	Type	Description	View / Download
16 Feb 2007	287	Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2007	225	Accounting reference date extended from 30/05/07 to 30/06/07	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Secretary resigned	(1 page)
07 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)
07 Dec 2006	190	Location of debenture register	(1 page)
07 Dec 2006	353	Location of register of members	(1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 31 May 2006	(5 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU	(1 page)
08 Dec 2005	363a	Return made up to 04/12/05; full list of members	(2 pages)
08 Dec 2005	190	Location of debenture register	(1 page)
18 Nov 2005	AA	Accounts for a dormant company made up to 31 May 2005	(5 pages)
21 Jan 2005	288c	Secretary's particulars changed	(1 page)
11 Dec 2004	363s	Return made up to 04/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Oct 2004	AA	Accounts for a dormant company made up to 31 May 2004	(5 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY	(1 page)
29 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
05 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
31 Oct 2003	288c	Director's particulars changed	(1 page)
18 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
18 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(4 pages)
16 Jul 2002	288c	Director's particulars changed	(1 page)