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CBG CONSULTANTS LIMITED

Company number 05384147

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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)
23 Mar 2011 CH01 Director's details changed for Mr Andrew Douglas Payne on 23 March 2011
22 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 04/03/2015
22 Mar 2011 CH03 Secretary's details changed for Mr Andrew Douglas Payne on 1 March 2011
19 Jan 2011 AA Accounts for a small company made up to 31 May 2010
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 25/02/2015
29 Mar 2010 CH01 Director's details changed for Mr Andrew Douglas Payne on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Paul Richard Tomlinson on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Graham Mark Woodroofe on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Nassif Andrawes Bahou on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Matthew Bumpass on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Andrew Douglas Payne on 29 March 2010
06 Jan 2010 AA Accounts for a small company made up to 31 May 2009
16 Apr 2009 363a Return made up to 07/03/09; no change of members
11 Feb 2009 AA Accounts for a small company made up to 31 May 2008
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Mar 2008 363a Return made up to 07/03/08; full list of members
20 Mar 2008 288c Director's change of particulars / matthew bumpass / 01/03/2008
20 Sep 2007 AA Accounts for a small company made up to 31 May 2007
28 Apr 2007 363s Return made up to 07/03/07; full list of members
27 Apr 2007 288b Director resigned
27 Jan 2007 88(2)R Ad 26/09/06--------- £ si 5263@.01=52 £ ic 1000/1052
27 Jan 2007 288a New director appointed
06 Jan 2007 AA Accounts for a small company made up to 31 May 2006
06 Jan 2007 225 Accounting reference date extended from 31/03/06 to 31/05/06
29 Mar 2006 363s Return made up to 07/03/06; full list of members