CB REALISATIONS LIMITED

Company number 03045607

Date	Type	Description	View / Download
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)
08 Aug 2013	MR01	Registration of charge 030456070011	(25 pages)
27 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	(23 pages)
05 Feb 2013	MG01	Duplicate mortgage certificatecharge no:10
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
04 Oct 2012	AP03	Appointment of Miss Susan Maria Bennett as a secretary	(2 pages)
04 Oct 2012	TM02	Termination of appointment of Richard Coulson as a secretary	(1 page)
04 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(11 pages)
25 Jul 2012	TM01	Termination of appointment of Timothy O'brien as a director	(1 page)
01 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
08 Mar 2012	AP01	Appointment of Mr Christopher Newman as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Timothy Edward O'brien as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Anthony David Holmes as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Geoffrey Cook as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Brian Bleything as a director	(2 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
04 Feb 2012	CERTNM	Company name changed complete office solutions uk LIMITED\certificate issued on 04/02/12 RES15 ‐ Change company name resolution on 2012-02-03 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
23 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2011	AD02	Register inspection address has been changed	(1 page)