CB&I HOLDINGS (UK) LIMITED

Company number 02613906

Date	Type	Description	View / Download
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Jun 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Feb 2007	CERTNM	Company name changed cbi holdings (U.K.) LIMITED\certificate issued on 16/02/07	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 20 eastbourne terrace london W2 3QR	(1 page)
16 Jun 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)
02 Jun 2006	AUD	Auditor's resignation	(1 page)
01 Mar 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
06 Jun 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
13 May 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)