CBEE (EUROPE) LIMITED

Company number 06062933

Date	Type	Description	View / Download
17 Sep 2012	TM01	Termination of appointment of Doug Haensel as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
09 May 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
21 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AD01	Registered office address changed from Eton House Paradise Road Richmond Surrey TW9 1SE United Kingdom on 21 February 2012	(1 page)
21 Feb 2012	AD01	Registered office address changed from Office 25 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 21 February 2012	(1 page)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2011	CERTNM	Company name changed burt's bees (europe) LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Andrew Percy as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of John Replogle as a director	(1 page)
11 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
03 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AP01	Appointment of Mr Giles Addis Malone as a director	(2 pages)
24 Jan 2011	AP03	Appointment of Mr Giles Addis Malone as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Robert Wood as a secretary	(1 page)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
12 Feb 2010	AP01	Appointment of Mr Andrew Reginald Rushworth Dixon as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Andrew James Percy as a director	(2 pages)
27 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Doug Haensel on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for John Replogle on 27 January 2010	(2 pages)
11 Jan 2010	CERTNM	Company name changed burt's bees (uk) LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(1 page)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
17 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)