CBG GROUP LIMITED

Company number 04090588

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 635,150.12	(3 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
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)
12 Jan 2015	MISC	Auditors resignation	(1 page)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 635,150.12	(4 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
14 May 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
04 Dec 2013	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
04 Dec 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
04 Dec 2013	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Paul Matson as a director	(1 page)
04 Dec 2013	TM02	Termination of appointment of Alastair Hessett as a secretary	(1 page)
02 Dec 2013	AD01	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 635,150.12	(3 pages)
06 Jun 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Giles as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Full accounts made up to 31 August 2011	(22 pages)
20 Feb 2012	TM01	Termination of appointment of Michael Askew as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Stephen Rees as a director	(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)