CBPE NOMINEES LIMITED

Company number 01965792

Date	Type	Description	View / Download
05 Feb 2009	AA	Full accounts made up to 31 July 2008	(9 pages)
10 Dec 2008	363a	Return made up to 31/10/08; full list of members; amend	(8 pages)
27 Nov 2008	CERTNM	Company name changed close securities LIMITED\certificate issued on 27/11/08	(2 pages)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
02 Oct 2008	288a	Director appointed simon roger wildig	(2 pages)
02 Oct 2008	288a	Director appointed iain robert slater	(2 pages)
02 Oct 2008	288a	Director appointed sean michael dinnen	(2 pages)
02 Oct 2008	288a	Director appointed nicholas macnay	(2 pages)
02 Oct 2008	288a	Director appointed john thomas snook	(2 pages)
02 Oct 2008	288b	Appointment terminated director roger perrin	(1 page)
02 Oct 2008	288b	Appointment terminated director julian daly	(1 page)
02 Oct 2008	288b	Appointment terminated director william crossan	(1 page)
07 May 2008	288b	Appointment terminated director jonathan sieff	(1 page)
17 Jan 2008	AA	Full accounts made up to 31 July 2007	(9 pages)
20 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
04 May 2007	AA	Full accounts made up to 31 July 2006	(10 pages)
08 Jan 2007	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
05 May 2006	AA	Full accounts made up to 31 July 2005	(10 pages)
22 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
01 Jul 2005	288c	Director's particulars changed	(1 page)
03 May 2005	AA	Full accounts made up to 31 July 2004	(9 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
25 Oct 2004	288a	New secretary appointed	(2 pages)