CBAM (AB) LIMITED

Company number 01919345

Date	Type	Description	View / Download
17 Aug 2011	AP01	Appointment of Mr Stuart Charles Elliott Dyer as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Steven Mendel as a director	(1 page)
29 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2011	MAR	Re-registration of Memorandum and Articles	(29 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Mar 2011	TM01	Termination of appointment of Anthony Yadgaroff as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Anthony Yadgaroff as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Andrew Graham as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Steven Paul Mendel as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Richard Ian Curry as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jessica Abigail Smith as a secretary	(3 pages)
07 Mar 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 7 March 2011	(2 pages)
07 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 03/12/2010	(7 pages)
13 Jan 2011	SH02	Sub-division of shares on 3 December 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
26 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
15 Dec 2009	AA	Full accounts made up to 30 June 2009	(23 pages)
13 Feb 2009	363a	Return made up to 08/12/08; full list of members	(5 pages)

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