CBX II LIMITED

Company number 03381598

Date	Type	Description	View / Download
15 Jun 1999	363a	Return made up to 05/06/99; no change of members	(9 pages)
23 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
15 Mar 1999	AA	Accounts made up to 30 June 1998	(2 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	288b	Secretary resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
14 Jul 1998	363s	Return made up to 05/06/98; full list of members
14 Jul 1998	287	Registered office changed on 14/07/98 from: abbeygate house st andrews street (south) bury st edmunds suffolk IP33 3PW
14 Jul 1998	288b	Secretary resigned
14 Jul 1998	288b	Director resigned
14 Jul 1998	288a	New secretary appointed
14 Jul 1998	288a	New director appointed
14 Jul 1998	288a	New director appointed
14 Jul 1998	288a	New director appointed
14 Jul 1998	288a	New director appointed
02 Jan 1998	MA	Memorandum and Articles of Association	(25 pages)
22 Dec 1997	88(2)R	Ad 17/12/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 1997	288a	New director appointed	(4 pages)
17 Dec 1997	CERTNM	Company name changed fenshelf 85 LTD\certificate issued on 17/12/97	(2 pages)
05 Jun 1997	NEWINC	Incorporation	(18 pages)