CBC BRANDS LTD

Company number 04784153

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CERTNM	Company name changed crossborder consulting LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
15 Feb 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2009	288a	Director appointed hans-joachim ehmcke	(1 page)
17 Sep 2009	288b	Appointment terminated secretary ellen bruckner	(1 page)
17 Sep 2009	288b	Appointment terminated director gunther wittig	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
24 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
24 Feb 2009	288a	Secretary appointed centrum secretaries LIMITED	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
01 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
12 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
01 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
20 Mar 2007	363s	Return made up to 20/02/07; full list of members	(6 pages)
27 Jun 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
01 Mar 2006	363s	Return made up to 20/02/06; full list of members	(6 pages)
25 May 2005	363s	Return made up to 15/05/05; full list of members	(6 pages)
31 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
04 Jun 2004	363s	Return made up to 02/06/04; full list of members	(6 pages)
18 Jul 2003	288a	New secretary appointed	(2 pages)