- Company Overview for CBGA LIMITED (05963415)
- Filing history for CBGA LIMITED (05963415)
- People for CBGA LIMITED (05963415)
- More for CBGA LIMITED (05963415)
| 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) |
|---|---|---|---|
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | AP01 | Appointment of Mr Christopher Adams as a director on 18 August 2016 | |
| 09 Feb 2016 | AP01 | Appointment of Mr Nicholas Warren Muir Richards as a director on 1 January 2016 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 16 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
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| 19 Oct 2013 | TM01 | Termination of appointment of Stuart Scobie as a director | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 | |
| 09 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Dec 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 01 Nov 2010 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Stuart Alexander Ian Scobie on 1 October 2009 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 288a | Director appointed stuart alexander ian scobie | |
| 17 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jun 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
| 15 Oct 2007 | 363a | Return made up to 11/10/07; full list of members |