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CNBC (UK) LIMITED

Company number 01574907

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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)
03 Nov 2001 AA Accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 25/07/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
01 Oct 1999 AA Accounts made up to 30 November 1998
02 Aug 1999 288a New director appointed
02 Aug 1999 363s Return made up to 25/07/99; full list of members
01 Jun 1999 288b Director resigned
17 May 1999 288b Director resigned
17 May 1999 288a New director appointed
18 Aug 1998 363s Return made up to 25/07/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 1998 AA Accounts made up to 30 November 1997
07 May 1998 288b Director resigned
12 Mar 1998 287 Registered office changed on 12/03/98 from: 4TH floor, 3 shortlands, hammersmith, london W6 8BX
11 Mar 1998 288b Secretary resigned
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288a New director appointed
02 Oct 1997 AA Accounts made up to 30 November 1996
05 Sep 1997 363s Return made up to 25/07/97; full list of members
05 Sep 1997 288a New director appointed
05 Sep 1997 287 Registered office changed on 05/09/97 from: shortlands, hammersmith, london, W6 8BX
05 Sep 1997 AUD Auditor's resignation
13 Aug 1997 288b Director resigned
03 Nov 1996 AA Accounts made up to 30 November 1995