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CSMB LIMITED

Company number 05623739

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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)
01 Oct 2012	AP01	Appointment of Darcy Willson-Rymer as a director	View PDF Appointment of Darcy Willson-Rymer as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM01	Termination of appointment of Nicholas Ivel as a director	View PDF Termination of appointment of Nicholas Ivel as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 May 2012	AP01	Appointment of Mr Robert Gavin Marshall as a director	View PDF Appointment of Mr Robert Gavin Marshall as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	TM01	Termination of appointment of Colin Graves as a director	View PDF Termination of appointment of Colin Graves as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AD01	Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY on 14 December 2011	View PDF Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AP04	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary	View PDF Appointment of Bibby Bros. & Co. (Management) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	TM02	Termination of appointment of Pamela Stones as a secretary	View PDF Termination of appointment of Pamela Stones as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Nicholas Ivel on 1 October 2011	View PDF Director's details changed for Nicholas Ivel on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH03	Secretary's details changed for Pamela Mary Leonard on 5 November 2011	View PDF Secretary's details changed for Pamela Mary Leonard on 5 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Colin James Graves on 21 January 2011	View PDF Director's details changed for Mr Colin James Graves on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
19 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Full accounts made up to 25 April 2010	View PDF Full accounts made up to 25 April 2010 - link opens in a new window - 15 pages (15 pages)
08 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for David Michael Thompson on 1 October 2009	View PDF Director's details changed for David Michael Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
27 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Documentary agreement 31/08/07	View PDF Resolutions RES13 ‐ Documentary agreement 31/08/07 - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)

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