CBPE NOMINEES LIMITED

Company number 01965792

Date	Type	Description	View / Download
21 Apr 2015	AP01	Appointment of Mr Anand Jain as a director on 8 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Iain Robert Slater as a director on 31 March 2015	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(6 pages)
04 Nov 2014	CH01	Director's details changed for Mrs Elizabeth Anne Hoffmann on 31 October 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(6 pages)
03 Jan 2014	CH01	Director's details changed for Mr Sean Michael Dinnen on 30 September 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mrs Elizabeth Anne Hoffmann on 30 September 2013	(2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Sep 2013	AP01	Appointment of Mr Sean Michael Dinnen as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Sean Dinnen as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Ian Robert Moore as a director	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mrs Elizabeth Anne Hoffman on 2 January 2013	(2 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
22 Nov 2012	CH01	Director's details changed for Mrs Elizabeth Anne Hoffman on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Mathew James Edward Hutchinson on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Iain Robert Slater on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Nicholas Macnay on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Sean Michael Dinnen on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Peter Gissel on 22 November 2012	(2 pages)
27 Apr 2012	AP03	Appointment of Claire Bentley as a secretary	(1 page)
10 Apr 2012	TM02	Termination of appointment of Sarah Hale as a secretary	(1 page)
05 Apr 2012	TM01	Termination of appointment of John Snook as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Sarah Hale as a director	(1 page)