CBG CONSULTING & INFORMATION LTD

Company number 06493787

Date	Type	Description	View / Download
10 Feb 2017	CH04	Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(4 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(4 pages)
29 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
03 Aug 2011	AD01	Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
11 Jun 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010	(1 page)
11 Jun 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010	(2 pages)
10 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
06 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 2 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Carl Fredrik Hallonsten on 2 February 2010	(2 pages)
20 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
24 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
20 Jan 2009	288c	Secretary's change of particulars / ht corporate services LTD / 15/01/2009	(1 page)
30 Oct 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)

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