CBG GROUP LIMITED

Company number 04090588

Date	Type	Description	View / Download
24 Jan 2012	TM01	Termination of appointment of Martyn Hughes as a director	(1 page)
09 Jan 2012	AP01	Appointment of Paul Dominic Matson as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Chambers as a director	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Nov 2011	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AP01	Appointment of Mr Christopher Michael Giles as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Mark Russell Chambers as a director	(2 pages)
05 Oct 2011	AP03	Appointment of Mr Alastair George Hessett as a secretary	(2 pages)
05 Oct 2011	TM02	Termination of appointment of Martyn Hughes as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of David Worsley as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Stuart Mollekin as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Robin Slinger as a director	(1 page)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
06 Dec 2010	AR01	Annual return made up to 16 October 2010 with bulk list of shareholders	(19 pages)
31 Aug 2010	TM01	Termination of appointment of Stephen Darcy as a director	(1 page)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(67 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 635,150	(7 pages)
26 May 2010	AA	Interim accounts made up to 31 March 2010	(19 pages)
29 Mar 2010	TM01	Termination of appointment of Laurence Turnbull as a director	(1 page)