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CBNJ LIMITED

Company number 05452047

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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)
30 Oct 2015 TM01 Termination of appointment of Colin Roberts as a director on 1 October 2015
30 Oct 2015 AD01 Registered office address changed from C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester Essex CO2 8JX to 77 Links Avenue Romford RM2 6NH on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Colin Roberts as a secretary on 1 October 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
16 May 2014 AD01 Registered office address changed from 11 Hubert Road, Lexden Colchester Essex CO3 3SA on 16 May 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Colin Roberts on 13 May 2010
15 Jul 2010 CH01 Director's details changed for Neil Roberts on 13 May 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 13/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jul 2008 363a Return made up to 13/05/08; full list of members
08 Jul 2008 288c Director's change of particulars / neil roberts / 01/01/2008
08 Jul 2008 288c Director and secretary's change of particulars / colin roberts / 01/01/2008
09 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 13/05/07; full list of members