CBG CORPORATE DIRECTOR LIMITED

Company number 03918139

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(7 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
04 Dec 2013	AP01	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013	(2 pages)
04 Dec 2013	AP01	Appointment of Mr David Christopher Ross as a director on 2 December 2013	(2 pages)
04 Dec 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013	(1 page)
04 Dec 2013	TM02	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013	(1 page)
04 Dec 2013	TM02	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013	(1 page)
02 Dec 2013	AD01	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013	(1 page)
06 Jun 2013	AA	Accounts made up to 31 August 2012	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts made up to 31 August 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Lewis as a director on 14 February 2012	(1 page)
10 Feb 2012	AD01	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012	(1 page)
06 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	(1 page)
24 Jan 2012	TM01	Termination of appointment of Martyn Hughes as a director on 15 December 2011	(1 page)
09 Jan 2012	AP01	Appointment of Paul Dominic Matson as a director on 1 January 2012	(2 pages)