THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD

Company number 05423865

Date	Type	Description	View / Download
11 Mar 2015	CH01	Director's details changed for Patrick Charles William Deane on 7 March 2015	(2 pages)
11 Mar 2015	CH03	Secretary's details changed for Patrick Charles William Deane on 7 March 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for James Clarke Hughes on 7 March 2015	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 4 George Baylis Road Droitwich Worcestershire WR9 9RB on 15 January 2015	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 50,000	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
10 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
10 May 2012	CH01	Director's details changed for Patrick Charles William Deane on 6 April 2012	(2 pages)
10 May 2012	CH03	Secretary's details changed for Patrick Charles William Deane on 6 April 2012	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
21 Apr 2011	CH03	Secretary's details changed for Patrick Charles William Deane on 6 April 2011	(1 page)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for James Clarke Hughes on 6 April 2010	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 50,000	(4 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ No auth share capital 29/10/2009 RES14 ‐ £49,998 29/10/2009	(1 page)
14 Nov 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 December 2008	(3 pages)
22 Apr 2009	363a	Return made up to 06/04/09; no change of members	(5 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)