CBA EUROPE LIMITED

Company number 05687023

Date	Type	Description	View / Download
22 Oct 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
16 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / john marshall / 27/10/2008	(1 page)
08 Oct 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
13 May 2008	AUD	Auditor's resignation	(1 page)
13 May 2008	AUD	Auditor's resignation	(1 page)
13 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new auditors 01/05/2008	(4 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
01 Mar 2007	363s	Return made up to 25/01/07; full list of members	(8 pages)
23 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 1750000@1=1750000 £ ic 2/1750002	(2 pages)
23 Nov 2006	88(2)R	Ad 26/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Nov 2006	123	Nc inc already adjusted 17/11/06	(1 page)
23 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 May 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: 9 cheapside london EC2V 6AD	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Secretary resigned;director resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)

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