CBG GROUP LIMITED

Company number 04090588

Date	Type	Description	View / Download
29 Mar 2010	AP01	Appointment of Mr Stephen Rees as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 16 October 2009 with bulk list of shareholders	(20 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 625,006.4	(2 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(64 pages)
18 Jun 2009	123	Nc inc already adjusted 20/05/09	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jun 2009	88(2)	Ad 01/06/09\gbp si 128155@0.04=5126.2\gbp ic 619919.84/625046.04\	(2 pages)
17 Feb 2009	288b	Appointment terminated director martin lewis	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from, barton hall, hardy street, eccles, manchester, M30 7NB	(1 page)
05 Dec 2008	363a	Return made up to 16/10/08; bulk list available separately	(8 pages)
01 Dec 2008	88(2)	Ad 06/11/08\gbp si 1375000@0.04=55000\gbp ic 564919.84/619919.84\	(2 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Oct 2008	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	(3 pages)
18 Sep 2008	88(2)	Ad 05/09/08\gbp si 60@0.04=2.4\gbp ic 564917.44/564919.84\	(2 pages)
18 Sep 2008	88(2)	Ad 04/08/08\gbp si 22462@0.04=898.48\gbp ic 564018.96/564917.44\	(2 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Aug 2008	88(2)	Ad 04/08/08\gbp si 3000@0.04=120\gbp ic 563898.96/564018.96\	(2 pages)
22 Jul 2008	88(2)	Ad 08/07/08\gbp si 684@0.04=27.36\gbp ic 563871.6/563898.96\	(2 pages)
23 Jun 2008	88(2)	Ad 12/06/08\gbp si 50@0.04=2\gbp ic 563869.6/563871.6\	(2 pages)
19 Jun 2008	88(2)	Ad 10/06/08-11/06/08\gbp si 10@4=40\gbp ic 563829.6/563869.6\	(2 pages)
13 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(63 pages)
22 May 2008	88(2)	Ad 01/05/08\gbp si 853@0.04=34.12\gbp ic 563795.48/563829.6\	(2 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Apr 2008	88(2)	Ad 10/04/08\gbp si 68998@0.04=2759.92\gbp ic 561035.56/563795.48\	(2 pages)
24 Apr 2008	88(2)	Ad 04/04/08\gbp si 230032@0.04=9201.28\gbp ic 551834.28/561035.56\	(2 pages)

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