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CBJ DIGITAL LTD

Company number 04814238

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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)
21 Jun 2016 TM01 Termination of appointment of Rebecca Ruth Chanot Warren as a director on 17 June 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
26 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Jul 2013 AD01 Registered office address changed from Canmore House 31 St. Marys Avenue Northwood Middlesex HA6 3AY England on 8 July 2013
08 Jul 2013 AD01 Registered office address changed from 113 Smug Oak Business Centre Lye Lane Bricket Wood St Albans Hertfordshire AL2 3UG on 8 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2013 AP01 Appointment of Mrs Rebecca Ruth Chanot Warren as a director
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Michael Brian Thirlwell on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Sep 2009 363a Return made up to 31/05/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from pearson & co 113 smug oak green business centre lye lane bricket wood st albans hertfordshire AL2 3UG
02 Sep 2009 288b Appointment terminated secretary hillglow LTD
04 Aug 2009 287 Registered office changed on 04/08/2009 from the barbican studio 35 green dragon yard london E1 5NJ
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Aug 2008 363a Return made up to 31/05/08; full list of members