CB REALISATIONS LIMITED

Company number 03045607

Date	Type	Description	View / Download
05 Apr 2016	MR04	Satisfaction of charge 030456070012 in full	(1 page)
04 Feb 2016	MR01	Registration of charge 030456070016, created on 29 January 2016	(27 pages)
20 Jan 2016	AP01	Appointment of Mr Charles Sebastian Waters as a director on 1 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Leigh Andrew Everington as a director on 1 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Stefan Benkov Benev as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Stephen Heath as a director on 1 January 2016	(1 page)
07 Jan 2016	MR01	Registration of charge 030456070015, created on 7 January 2016	(9 pages)
07 Jan 2016	MR01	Registration of charge 030456070014, created on 7 January 2016	(21 pages)
11 Dec 2015	MR01	Registration of charge 030456070013, created on 4 December 2015	(25 pages)
05 Oct 2015	TM01	Termination of appointment of Peter Robert Wallis-Bellman as a director on 14 September 2015	(1 page)
28 Aug 2015	MR01	Registration of charge 030456070012, created on 20 August 2015	(26 pages)
19 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000	(13 pages)
25 Jun 2015	AA	Full accounts made up to 30 December 2014	(26 pages)
09 Jun 2015	CH01	Director's details changed for Mr Richard Coulson on 5 June 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Richard Coulson on 12 February 2015	(2 pages)
17 Dec 2014	AA	Full accounts made up to 30 December 2013	(25 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
05 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10,000	(13 pages)
15 Aug 2014	TM01	Termination of appointment of Geoffrey Cook as a director on 1 August 2014	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
08 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
23 Oct 2013	AP01	Appointment of Mr Stephen Heath as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Peter Robert Wallis-Bellman as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Philip Anthony Sibson as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 10,000	(11 pages)