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CUMBERLAND ENTERPRISES LIMITED

Company number 04208145

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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)
28 May 2014	AP02	Appointment of Cosign Services Limited as a director	View PDF Appointment of Cosign Services Limited as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Porthos Group Limited as a director	View PDF Termination of appointment of Porthos Group Limited as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Athos Group Limited as a director	View PDF Termination of appointment of Athos Group Limited as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM02	Termination of appointment of Porthos Group Limited as a secretary	View PDF Termination of appointment of Porthos Group Limited as a secretary - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	CH04	Secretary's details changed for Porthos Group Limited on 30 April 2013	View PDF Secretary's details changed for Porthos Group Limited on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH04	Secretary's details changed for Porthos Group Limited on 30 April 2013	View PDF Secretary's details changed for Porthos Group Limited on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH04	Secretary's details changed for Porthos Group Limited on 13 August 2009	View PDF Secretary's details changed for Porthos Group Limited on 13 August 2009 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
24 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Paul Matthew Schreibke on 30 April 2010	View PDF Director's details changed for Paul Matthew Schreibke on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH02	Director's details changed for Porthos Group Limited on 30 April 2010	View PDF Director's details changed for Porthos Group Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH02	Director's details changed for Athos Group Limited on 30 April 2010	View PDF Director's details changed for Athos Group Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH04	Secretary's details changed for Porthos Group Limited on 30 April 2010	View PDF Secretary's details changed for Porthos Group Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH02	Director's details changed for Athos Group Limited on 13 August 2009	View PDF Director's details changed for Athos Group Limited on 13 August 2009 - link opens in a new window - 1 page (1 page)
11 Mar 2010	CH04	Secretary's details changed for Porthos Group Limited on 13 August 2009	View PDF Secretary's details changed for Porthos Group Limited on 13 August 2009 - link opens in a new window - 1 page (1 page)
11 Mar 2010	CH02	Director's details changed for Porthos Group Limited on 13 August 2009	View PDF Director's details changed for Porthos Group Limited on 13 August 2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	288a	Director appointed paul matthew schreibke	View PDF Director appointed paul matthew schreibke - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 08/07/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)

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