CBL LIMITED

Company number 05836399

Date	Type	Description	View / Download
10 Feb 2010	AD01	Registered office address changed from 37 Bacon Lane London NW9 9AY on 10 February 2010	(1 page)
10 Feb 2010	AP01	Appointment of Mr Sumit Agarwal as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Constantin Chelaru as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Simona Sticlaru as a secretary	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
23 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
05 Mar 2009	363a	Return made up to 05/06/08; full list of members; amend	(10 pages)
26 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
04 Jul 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
20 Jul 2007	363s	Return made up to 05/06/07; full list of members	(6 pages)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jan 2007	CERTNM	Company name changed constantine construct uk LIMITED\certificate issued on 17/01/07	(2 pages)
05 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288a	New director appointed	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	288c	Secretary's particulars changed	(1 page)
17 Jul 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	288a	New secretary appointed	(1 page)

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