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CBI REALISATIONS 2020 LIMITED

Company number 03609522

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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)
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
10 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2009 MAR Re-registration of Memorandum and Articles
10 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2009 RR02 Re-registration from a public company to a private limited company
20 Aug 2009 288b Appointment terminated director jonathan smith
18 Aug 2009 363a Return made up to 04/08/09; full list of members
11 Aug 2009 288a Director appointed mr paul francis ince
11 Jun 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 04/08/08; full list of members
07 Aug 2008 288b Appointment terminated director paul spencer
07 Aug 2008 288b Appointment terminated director linda spencer
04 Jul 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288a Director appointed jonathan graeme smith
14 Aug 2007 363a Return made up to 04/08/07; full list of members
14 Aug 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
04 Aug 2006 363a Return made up to 04/08/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
31 Aug 2005 363s Return made up to 04/08/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 04/08/04; full list of members
20 Jul 2004 122 £ ic 60954/50001 12/07/04 £ sr 10953@1=10953
20 Jul 2004 122 £ ic 109604/60954 12/07/04 £ sr 48650@1=48650
08 Jul 2004 122 £ ic 162937/109604 29/06/04 £ sr 53333@1=53333