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C.B.S.M. LTD

Company number 03064594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
30 Jul 2005	363s	Return made up to 05/06/05; no change of members	View PDF Return made up to 05/06/05; no change of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2005	363(288)	Secretary's particulars changed
28 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
23 Sep 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
28 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
21 Jul 2003	363s	Return made up to 05/06/03; full list of members	View PDF Return made up to 05/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
14 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2002	287	Registered office changed on 14/06/02 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 14/06/02 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
14 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2002	363a	Return made up to 05/06/02; full list of members	View PDF Return made up to 05/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2001	363a	Return made up to 05/06/01; full list of members	View PDF Return made up to 05/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00 - link opens in a new window - 1 page (1 page)
19 Jun 2000	363a	Return made up to 05/06/00; full list of members	View PDF Return made up to 05/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
11 Jun 1999	363a	Return made up to 05/06/99; full list of members	View PDF Return made up to 05/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)

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