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CB REALISATIONS (NO. 1) LIMITED

Company number 04791275

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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)
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
05 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed;new director appointed
28 Jun 2007 288b Secretary resigned;director resigned
28 Jun 2007 288b Director resigned
23 Aug 2006 363a Return made up to 08/06/06; full list of members
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 288c Director's particulars changed
10 Aug 2006 MA Memorandum and Articles of Association
10 Aug 2006 123 Nc inc already adjusted 01/09/05
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 01/09/05--------- £ si 95@1=95 £ ic 6097/6192
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 01/09/05--------- £ si 164@1=164 £ ic 5933/6097
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 01/09/05--------- £ si 337@1=337 £ ic 5596/5933
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 01/09/05--------- £ si 127@1=127 £ ic 5469/5596
01 Aug 2006 88(2)R Ad 01/09/05--------- £ si 1102@1=1102 £ ic 4367/5469
01 Aug 2006 88(3) Particulars of contract relating to shares
01 Aug 2006 88(2)R Ad 01/09/05--------- £ si 26@1=26 £ ic 4341/4367
01 Aug 2006 88(3) Particulars of contract relating to shares