CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
08 Oct 2012	AP01	Appointment of Mr Wayne James as a director	(3 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	(2 pages)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Oct 2009	CH01	Director's details changed for Adam Jon Golding on 7 October 2009	(3 pages)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
06 Nov 2008	288c	Director's change of particulars / gerard binet / 04/11/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / pierre villeneuve / 04/11/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Sep 2008	288a	Director appointed adam jon golding	(3 pages)
10 Sep 2008	288b	Appointment terminated director john deriaz	(1 page)
10 Jul 2008	288b	Appointment terminated director anthony dreyer	(1 page)
18 Mar 2008	169	Gbp ic 30977311/7864146.68\04/12/07\gbp sr 43609744@0.53=23113164.32\	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
09 Nov 2007	363a	Return made up to 30/10/07; full list of members	(4 pages)
06 Nov 2007	173	Declaration of shares redemption:auditor's report	(5 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 26/10/07	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 26/10/07	(1 page)