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CJB SECRETARIAL LIMITED

Company number 05943088

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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)
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Dec 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
15 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 28 April 2010
12 Nov 2010 CH01 Director's details changed for Ms Petya Zheleva on 1 October 2009
01 Nov 2010 TM01 Termination of appointment of Petya Zheleva as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 288c Director's change of particulars / richard nava / 11/09/2009
25 Jun 2009 288a Director appointed ms petya zheleva
14 Apr 2009 287 Registered office changed on 14/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD
24 Oct 2008 363a Return made up to 21/09/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2007 363a Return made up to 21/09/07; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
04 Oct 2006 88(2)R Ad 21/09/06--------- £ si 100@1=100 £ ic 100/200