CBIE LIMITED

Company number 04790420

Date	Type	Description	View / Download
30 Nov 2017	PSC07	Cessation of Carol Jasmine Bedack as a person with significant control on 7 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Hayley Peterson as a director on 7 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Oliver Bedack as a director on 7 November 2017	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4	(6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4	(3 pages)
15 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4	(3 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
21 Jun 2013	CH01	Director's details changed for Carol Jasmine Bedack on 21 June 2013	(2 pages)
03 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(3 pages)
14 Oct 2010	CH01	Director's details changed for Carol Jasmine Bedack on 27 September 2010	(2 pages)
14 Oct 2010	CH03	Secretary's details changed for Matthew Anthony Jones on 27 September 2010	(1 page)
05 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)