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CBG GROUP LIMITED

Company number 04090588

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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)
16 Apr 2008 88(2) Ad 04/04/08\gbp si 40@0.04=1.6\gbp ic 551832.68/551834.28\
10 Apr 2008 88(2) Ad 20/03/08\gbp si 650@0.04=26\gbp ic 551806.68/551832.68\
05 Mar 2008 88(2) Ad 21/02/08-22/02/08\gbp si 367@0.04=14.68\gbp ic 551792/551806.68\
21 Feb 2008 88(2)R Ad 05/02/08--------- £ si 2532@.04=101 £ ic 551691/551792
12 Feb 2008 88(2)R Ad 01/02/08-04/02/08 £ si 61358@.04=2454 £ ic 549237/551691
04 Feb 2008 288c Director's particulars changed
06 Nov 2007 363s Return made up to 16/10/07; bulk list available separately
02 Nov 2007 288a New director appointed
19 Oct 2007 88(2)R Ad 05/10/07--------- £ si 32520@.04=1300 £ ic 547933/549233
05 Sep 2007 88(2)R Ad 23/08/07--------- £ si 75000@.04=3000 £ ic 544933/547933
04 Sep 2007 88(2)R Ad 17/08/07--------- £ si 89568@.04=3582 £ ic 541351/544933
21 Jul 2007 88(2)R Ad 09/07/07--------- £ si 1418440@.04=56737 £ ic 484614/541351
09 Jul 2007 88(2)R Ad 19/06/07--------- £ si 32650@.04=1306 £ ic 483308/484614
09 Jul 2007 88(2)R Ad 15/06/07--------- £ si 709220@.04=28368 £ ic 454940/483308
05 Jun 2007 88(2)R Ad 19/04/07--------- £ si 373984@.04=14959 £ ic 439981/454940
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
10 May 2007 123 Nc inc already adjusted 25/04/07
10 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007 88(2)R Ad 10/04/07--------- £ si 7000@.04=280 £ ic 439701/439981
15 Feb 2007 288b Director resigned
05 Jan 2007 88(2)R Ad 13/12/06--------- £ si 426828@.04=17073 £ ic 422628/439701
13 Dec 2006 88(2)R Ad 22/11/06--------- £ si 460000@.04=18400 £ ic 404228/422628
28 Nov 2006 363s Return made up to 16/10/06; bulk list available separately
30 Aug 2006 88(2)R Ad 16/08/06--------- £ si 448029@.04=17921 £ ic 386306/404227
24 Jul 2006 288b Director resigned