CB IMPORTS GROUP LIMITED

Company number 06403560

Date	Type	Description	View / Download
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(9 pages)
09 Nov 2010	TM01	Termination of appointment of Ashley Broomberg as a director	(1 page)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
03 Feb 2010	AP01	Appointment of Mr Michael James Walker as a director	(2 pages)
04 Jan 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(2 pages)
31 Dec 2009	AP03	Appointment of Stephen Wood as a secretary	(3 pages)
31 Dec 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 10/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 10,322,061.0	(18 pages)
23 Dec 2009	SH08	Change of share class name or designation	(2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 10,322,061	(18 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition of cb imports LTD 10/12/2009	(2 pages)
23 Dec 2009	AP01	Appointment of Paul Ince as a director	(3 pages)
23 Dec 2009	AD01	Registered office address changed from One Vine Street London W1J 0AH on 23 December 2009	(1 page)
23 Dec 2009	TM02	Termination of appointment of Matrix-Securities Limited as a secretary	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
11 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Dec 2009	CC04	Statement of company's objects	(2 pages)
10 Dec 2009	SH20	Statement by directors	(1 page)
10 Dec 2009	CAP-SS	Solvency statement dated 10/12/09	(1 page)
10 Dec 2009	SH19	Statement of capital on 10 December 2009 GBP 1,000	(4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £1,182,343.14 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)