CMBF PRODUCTS (U.K.) LIMITED

Company number 05501054

Date	Type	Description	View / Download
06 May 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Aug 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
17 May 2007	288a	New secretary appointed	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	353	Location of register of members	(1 page)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2007	88(2)R	Ad 26/04/07--------- £ si 10173561@1=10173561 £ ic 1/10173562	(2 pages)
08 May 2007	123	Nc inc already adjusted 26/04/07	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Sep 2006	363s	Return made up to 06/07/06; full list of members	(7 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: c/o carlisle process systems LTD, coldharbour business park, sherborne, dorset DT9 4JW	(1 page)
24 Jan 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 2 serjeants inn, london, EC4Y 1LT	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	CERTNM	Company name changed ibis (947) LIMITED\certificate issued on 29/09/05	(2 pages)
06 Jul 2005	NEWINC	Incorporation	(40 pages)