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CB IMPORTS GROUP LIMITED

Company number 06403560

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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)
10 Dec 2009 CERTNM Company name changed calisamo management LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
10 Dec 2009 CONNOT Change of name notice
29 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 CH04 Secretary's details changed for Matrix Securities Limited on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Ashley Dan Broomberg on 28 October 2009
15 Oct 2009 CH01 Director's details changed for Ashley Dan Broomberg on 15 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 15/10/08; full list of members
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Oct 2008 122 S-div
09 Oct 2008 88(2) Ad 30/09/08\gbp si 33@0.001=0.033\gbp ic 1999.9/1999.933\
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2008 288b Appointment terminated secretary mh secretaries LIMITED
29 Aug 2008 288a Secretary appointed matrix securities LIMITED
31 Jul 2008 395 Duplicate mortgage certificatecharge no:2
25 Jul 2008 287 Registered office changed on 25/07/2008 from 9 hollydale drive bromley kent BR2 8QL
25 Jul 2008 88(2) Ad 18/07/08\gbp si 319@0.1=31.9\gbp ic 1968/1999.9\
25 Jul 2008 123 Nc inc already adjusted 18/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 288b Appointment terminated director robert henry
13 Mar 2008 288b Appointment terminated director jonathan gregory
13 Mar 2008 288a Director appointed ashley dan broomberg
20 Dec 2007 88(2)R Ad 11/12/07--------- £ si 19670@.1=1967 £ ic 1/1968
17 Dec 2007 123 Nc inc already adjusted 11/12/07