C B S CENTRAL LIMITED

Company number 04073663

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200	(7 pages)
16 Dec 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 200	(7 pages)
06 Oct 2014	AP01	Appointment of Mr David George Gibson as a director on 12 September 2014	(3 pages)
06 Oct 2014	AP01	Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 12 September 2014	(3 pages)
06 Oct 2014	AP03	Appointment of Tracey Harrod as a secretary on 12 September 2014	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Timothy Richard Parker as a director on 12 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Paul David Meaden as a director on 12 September 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from Units 2&3 Jubilee Business Park Snarestone Road Appleby Magna Derbyshire DE12 7AJ to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 6 October 2014	(2 pages)
10 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 200	(6 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
30 Apr 2013	CH01	Director's details changed for Timothy Richard Parker on 17 April 2013	(3 pages)
30 Apr 2013	CH01	Director's details changed for Mr Paul David Meaden on 17 April 2013	(3 pages)
30 Apr 2013	AD01	Registered office address changed from 18 Orton Lane Orton on the Hill Atherstone Warwickshire CV9 3NW on 30 April 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Paul David Meaden as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Katie Stripp as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Richard Parker as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Jillian Parker as a director	(1 page)
07 Jan 2013	TM02	Termination of appointment of Jillian Parker as a secretary	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(9 pages)
21 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(9 pages)