CBS UNDERWRITING 2002 LIMITED

Company number 04235366

Date	Type	Description	View / Download
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AP01	Appointment of Mr Michael John Argyle as a director	(2 pages)
12 Apr 2013	AP02	Appointment of Fidentia Trustees Limited as a director	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Andrew Fox as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of David Ewart as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Charles Harbord-Hamond as a director	(1 page)
12 Apr 2013	AD01	Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on 12 April 2013	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
11 Feb 2011	SH19	Statement of capital on 11 February 2011 GBP 0.10	(4 pages)
20 Jan 2011	SH20	Statement by directors	(1 page)
20 Jan 2011	CAP-SS	Solvency statement dated 15/12/10	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(13 pages)
21 Jun 2010	AR01	Annual return made up to 1 June 2009 with full list of shareholders	(5 pages)
15 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 172	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 173	(6 pages)
30 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
30 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Dec 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)