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CBSL GROUP LTD

Company number 06013643

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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)
14 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Jan 2013 AD04 Register(s) moved to registered office address
18 Jul 2012 AP01 Appointment of Mr Steven John Hall as a director
12 Jul 2012 TM01 Termination of appointment of Alison Eastwood as a director
12 Jul 2012 TM02 Termination of appointment of Alison Eastwood as a secretary
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 TM01 Termination of appointment of David Parry as a director
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Alison Eastwood on 15 October 2009
22 Dec 2009 CH01 Director's details changed for David Clive Parry on 1 November 2009
22 Dec 2009 CH03 Secretary's details changed for Alison Eastwood on 15 October 2009
22 Dec 2009 TM02 Termination of appointment of Amanda Lee-Brown as a secretary
22 Dec 2009 CH01 Director's details changed for Adrian Barker on 1 December 2009
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Feb 2009 363a Return made up to 29/11/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1