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CORUS CNBV INVESTMENTS

Company number 04636306

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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)
12 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Aug 2011 AP02 Appointment of British Steel Directors (Nominees) Limited as a director
04 Aug 2011 TM01 Termination of appointment of Paul Strickland as a director
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/03/2012
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/03/2012
26 Jan 2010 CH01 Director's details changed for Syed Anwar Hasan on 14 January 2010
11 Jul 2009 AA Full accounts made up to 31 March 2009
12 May 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 14/01/09; full list of members
22 Jan 2008 363a Return made up to 14/01/08; full list of members
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 122 £ ic 74414399/74414397 20/12/07 £ sr 2@1=2
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
07 Aug 2007 CERT3 Certificate of re-registration from Limited to Unlimited
07 Aug 2007 MAR Re-registration of Memorandum and Articles
07 Aug 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
07 Aug 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
07 Aug 2007 49(1) Application for reregistration from LTD to UNLTD
31 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares