CB CARE LIMITED

Company number 05843078

Date	Type	Description	View / Download
06 Jun 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
25 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288a	New director appointed	(3 pages)
14 May 2007	AA	Group of companies' accounts made up to 30 November 2006	(25 pages)
03 May 2007	225	Accounting reference date shortened from 30/11/07 to 30/11/06	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(3 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: suite 201 the chambers chelsea harbour london SW10 0XF	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: berwin leighton paisner LLP adelaide house london bridge london EC4R 9HA	(1 page)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jul 2006	288a	New director appointed	(4 pages)
21 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288a	New director appointed	(1 page)