COALFIELDS BUSINESS INVESTMENT LIMITED

Company number 05098859

Date	Type	Description	View / Download
22 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr David Read as a director on 5 December 2014	(2 pages)
24 Dec 2014	TM02	Termination of appointment of David Howard as a secretary on 5 December 2014	(1 page)
24 Dec 2014	AP03	Appointment of Miss Rebecca Jean Woo as a secretary on 5 December 2014	(2 pages)
24 Dec 2014	AP03	Appointment of Mr David Howard as a secretary on 19 March 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Stephen Edward Spencer Stringer as a director on 5 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr David Anthony Malpass as a director on 5 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Mark Anthony Rolls as a director on 5 December 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from Zone 4/a4 Eland House Bressenden Place London SW1E 5DU to Fry Building 2 Marsham Street London SW1P 4DF on 14 November 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 8 April 2014 no member list	(3 pages)
19 Mar 2014	TM02	Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 March 2014	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 8 April 2013 no member list	(4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
19 Apr 2012	AR01	Annual return made up to 8 April 2012 no member list	(4 pages)
19 Apr 2012	AD01	Registered office address changed from Hammonds (Ref: Swd) Rutland House 148 Edmund Street Birmingham B3 2JR on 19 April 2012	(1 page)
19 Apr 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 8 April 2011 no member list	(4 pages)
14 Apr 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
27 Apr 2010	CH01	Director's details changed for Mark Anthony Rolls on 22 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Stephen Edward Spencer Stringer on 22 April 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 8 April 2010 no member list	(3 pages)