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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)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 5 darwin court clayton way, oxon business park bicton heath shrewsbury SY3 5AL	View PDF Registered office changed on 04/09/07 from: 5 darwin court clayton way, oxon business park bicton heath shrewsbury SY3 5AL - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	88(2)R	Ad 13/12/06--------- £ si 110@1=110 £ ic 1/111	View PDF Ad 13/12/06--------- £ si 110@1=110 £ ic 1/111 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	View PDF Accounting reference date shortened from 30/11/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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