CBS UNDERWRITING 2002 LIMITED

Company number 04235366

Date	Type	Description	View / Download
30 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Sep 2008	363s	Return made up to 01/06/08; full list of members; amend	(6 pages)
19 Aug 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
09 Jun 2008	288b	Appointment terminated director andrew sparrow	(1 page)
08 Nov 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
13 Oct 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
10 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2004	288a	New secretary appointed	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(22 pages)