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CBG CORPORATE DIRECTOR LIMITED

Company number 03918139

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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)
06 Jan 2012 TM01 Termination of appointment of Mark Russell Chambers as a director on 1 January 2012
05 Oct 2011 AP03 Appointment of Mr Alastair George Hessett as a secretary on 29 September 2011
05 Oct 2011 TM02 Termination of appointment of Martyn Hughes as a secretary on 29 September 2011
05 Oct 2011 AP01 Appointment of Mr Christopher Michael Giles as a director on 29 September 2011
05 Oct 2011 AP01 Appointment of Mr Mark Russell Chambers as a director on 29 September 2011
23 May 2011 AA Accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of Laurence Turnbull as a director
29 Mar 2010 TM01 Termination of appointment of Stuart Mollekin as a director
19 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Laurence Andrew Turnbull on 13 December 2009
03 Jul 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 02/02/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester greater manchester M30 7NB
31 Oct 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 02/02/08; full list of members
16 Aug 2007 CERTNM Company name changed cloughley insurance services lim ited\certificate issued on 16/08/07
12 Aug 2007 288b Secretary resigned
12 Aug 2007 288b Director resigned
12 Aug 2007 288a New secretary appointed;new director appointed
12 Aug 2007 288a New director appointed
29 May 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 02/02/07; full list of members
06 Oct 2006 AA Accounts made up to 31 December 2005