CNB DESIGN LIMITED

Company number 03539155

Date	Type	Description	View / Download
16 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
26 Aug 2008	288c	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT	(1 page)
14 May 2008	288c	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true	(1 page)
06 May 2008	288b	Appointment Terminated Director paul pindar	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment Terminated Director gordon hurst	(1 page)
01 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
27 Jun 2006	AA	Accounts made up to 31 December 2005	(7 pages)
29 Mar 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	AA	Accounts made up to 31 December 2004	(7 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	288a	New secretary appointed	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)