CNBC (UK) LIMITED

Company number 01574907

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for Satpal Singh Brainch on 8 June 2013	(2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 25,668,286	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
08 Jan 2013	CC04	Statement of company's objects	(2 pages)
21 Nov 2012	AA	Accounts made up to 31 December 2011	(18 pages)
31 Oct 2012	TM01	Termination of appointment of Anthony Lilleyman as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AUD	Auditor's resignation	(2 pages)
22 Jun 2012	MISC	Section 519	(1 page)
12 Jun 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(2 pages)
21 May 2012	AD02	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom	(1 page)
22 Feb 2012	AP01	Appointment of Lynn Sin Nee Lee as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Michael Buckley as a director	(1 page)
12 Dec 2011	AP01	Appointment of Satpal Singh Brainch as a director	(2 pages)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2011	AD02	Register inspection address has been changed	(1 page)
03 Nov 2011	AD01	Registered office address changed from , Prospect House 80-110 New Oxford Street, London, WC1A 1HB on 3 November 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Accounts made up to 31 December 2010	(17 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Anthony Justin Lilleyman on 25 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Marcus Field Ambrose on 25 July 2010	(2 pages)
15 Jul 2010	AP03	Appointment of Alison Mansfield as a secretary	(1 page)
15 Jul 2010	AD01	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 15 July 2010	(1 page)
14 Jul 2010	AA	Accounts made up to 31 December 2009	(16 pages)