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CEB GLOBAL LIMITED

Company number 04917634

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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)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Sep 2015	AP01	Appointment of Mr Anthony Vivian Parslow as a director on 4 September 2015	View PDF Appointment of Mr Anthony Vivian Parslow as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Mr Michael Anthony Tims as a director on 4 September 2015	View PDF Appointment of Mr Michael Anthony Tims as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Thomas Judt as a director on 4 September 2015	View PDF Termination of appointment of Andrew Thomas Judt as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Richard Scott Lindahl as a director on 4 September 2015	View PDF Termination of appointment of Richard Scott Lindahl as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	CERTNM	Company name changed the corporate executive board company (uk) LTD.\certificate issued on 04/09/15 RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed the corporate executive board company (uk) LTD.\certificate issued on 04/09/15 RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 64,420,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 64,420,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 64,420,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 64,420,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
05 Jun 2013	CH01	Director's details changed for Andrew Thomas Judt on 23 April 2013	View PDF Director's details changed for Andrew Thomas Judt on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM02	Termination of appointment of Dilip Patel as a secretary	View PDF Termination of appointment of Dilip Patel as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD02	Register inspection address has been changed from Victoria House 4Th Floor Bloomsbury Square Southampton Row London WC1B 4DR	View PDF Register inspection address has been changed from Victoria House 4Th Floor Bloomsbury Square Southampton Row London WC1B 4DR - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 76,133,423	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 76,133,423 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 64,420,000	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 64,420,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
20 Jan 2011	AP01	Appointment of Mr Richard Lindahl as a director	View PDF Appointment of Mr Richard Lindahl as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of James Anschutz as a director	View PDF Termination of appointment of James Anschutz as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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CEB GLOBAL LIMITED

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