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CMB 2016 LIMITED

Company number 01754486

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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)
13 Jul 1992 363x Return made up to 07/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/92; full list of members
07 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jun 1991 363x Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 88(2)R Ad 20/12/89--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 20/12/89--------- £ si 49000@1=49000 £ ic 1000/50000
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1990 123 £ nc 1000/50000 20/12/89
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Request Document£ nc 1000/50000 20/12/89
03 Aug 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Mar 1989 287 Registered office changed on 10/03/89 from: 56, abbey business centre, ingate place, london. SW8 3NS
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Request DocumentRegistered office changed on 10/03/89 from: 56, abbey business centre, ingate place, london. SW8 3NS
04 Feb 1989 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
20 Oct 1988 287 Registered office changed on 20/10/88 from: 56, abbey business centre, ingate place, london. SW8 3NS
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Request DocumentRegistered office changed on 20/10/88 from: 56, abbey business centre, ingate place, london. SW8 3NS
20 Oct 1988 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
08 Sep 1988 287 Registered office changed on 08/09/88 from: 199 strand london WC2R 1PR
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Request DocumentRegistered office changed on 08/09/88 from: 199 strand london WC2R 1PR
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
28 Mar 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
28 Mar 1987 363 Return made up to 25/02/87; full list of members
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Request DocumentReturn made up to 25/02/87; full list of members