- Company Overview for CDB (U.K.) LIMITED (01776304)
- Filing history for CDB (U.K.) LIMITED (01776304)
- People for CDB (U.K.) LIMITED (01776304)
- Insolvency for CDB (U.K.) LIMITED (01776304)
- More for CDB (U.K.) LIMITED (01776304)
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) |
---|---|---|---|
04 Dec 2008 | 363a | Return made up to 08/02/08; no change of members; amend | |
04 Dec 2008 | 88(2) | Ad 18/11/08\gbp si 1000000000@1=1000000000\gbp ic 242499995/1242499995\ | |
04 Dec 2008 | 123 | Nc inc already adjusted 18/11/08 | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2008 | 88(2) | Ad 26/09/08\gbp si 7999995@1=7999995\gbp ic 234500000/242499995\ | |
30 Oct 2008 | 123 | Nc inc already adjusted 10/10/08 | |
30 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
09 Jun 2008 | 288b | Appointment terminated director david murray | |
31 Mar 2008 | 288a | Director appointed thomas paschal walsh | |
31 Mar 2008 | 288a | Director appointed james brydie | |
11 Mar 2008 | 363s | Return made up to 08/02/08; full list of members | |
19 Oct 2007 | 88(2)R | Ad 28/09/07--------- £ si 5000000@1=5000000 £ ic 232200000/237200000 | |
19 Oct 2007 | 88(2)R | Ad 28/09/07--------- £ si 115000000@1=115000000 £ ic 117200000/232200000 | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
12 Jun 2007 | 88(2)R | Ad 23/05/07--------- £ si 2700000@1=2700000 £ ic 114500000/117200000 | |
18 Apr 2007 | 363s | Return made up to 08/02/07; full list of members | |
24 Mar 2007 | 288c | Director's particulars changed | |
02 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
25 Jul 2006 | 288b | Director resigned | |
25 Jul 2006 | 288a | New director appointed | |
13 Jun 2006 | 363s | Return made up to 08/02/06; full list of members | |
05 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
16 Feb 2005 | 363s | Return made up to 08/02/05; full list of members | |
16 Feb 2005 | 88(2)R | Ad 30/09/04--------- £ si 73050000@1=73050000 £ ic 41450000/114500000 eur si 12500000@1=12500000 eur ic 0/12500000 |