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CBM HOLDINGS LIMITED

Company number 03894470

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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)
03 May 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 10 pages (10 pages)
30 Dec 2004	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 10 pages (10 pages)
13 Jan 2004	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Feb 2003	AA	Full accounts made up to 31 July 2002	View PDF Full accounts made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
06 Feb 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: roddis house 12 old christchurch road bournemouth BH1 1LG	View PDF Registered office changed on 05/02/02 from: roddis house 12 old christchurch road bournemouth BH1 1LG - link opens in a new window - 1 page (1 page)
05 Feb 2002	363s	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02	View PDF Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 - link opens in a new window - 7 pages (7 pages)
26 Nov 2001	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 9 pages (9 pages)
25 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 9 pages (9 pages)
12 Jan 2001	363a	Return made up to 15/12/00; full list of members	View PDF Return made up to 15/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Apr 2000	CERTNM	Company name changed cbm LIMITED\certificate issued on 12/04/00	View PDF Company name changed cbm LIMITED\certificate issued on 12/04/00 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 2624999@1=2624999 £ ic 1000001/3625000	View PDF Ad 29/02/00--------- £ si 2624999@1=2624999 £ ic 1000001/3625000 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 1000000@1=1000000 £ ic 1/1000001	View PDF Ad 29/02/00--------- £ si 1000000@1=1000000 £ ic 1/1000001 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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