CULBONE LTD

Company number 04243084

Date	Type	Description	View / Download
21 Jul 2008	88(2)	Ad 31/05/08\gbp si 198@1=198\gbp ic 2/200\	(2 pages)
29 May 2008	288a	Director appointed mr oliver dominic southwood	(1 page)
10 Aug 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
15 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
24 May 2007	CERTNM	Company name changed culbone marine consultants (uk) LIMITED\certificate issued on 24/05/07	(3 pages)
14 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
14 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
07 Sep 2005	363a	Return made up to 28/06/05; full list of members	(3 pages)
07 Sep 2005	353	Location of register of members	(1 page)
19 May 2005	CERTNM	Company name changed culbone marine finance LIMITED\certificate issued on 19/05/05	(2 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
13 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
22 Jul 2003	363s	Return made up to 28/06/03; full list of members	(6 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: third floor 55 gower street london WC1E 6HQ	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
18 Dec 2002	363s	Return made up to 28/06/02; full list of members	(6 pages)
17 Dec 2002	CERTNM	Company name changed tiger style LIMITED\certificate issued on 17/12/02	(2 pages)
28 Jun 2001	NEWINC	Incorporation	(14 pages)