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CNRI (G.B.) LIMITED

Company number 06811052

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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 Jun 2015 AD01 Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 22 June 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
18 Aug 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 CH01 Director's details changed for Mr William David Redvers Bell on 30 May 2012
11 Jul 2012 CH01 Director's details changed for Mr Barry Duncan on 30 May 2012
04 Jun 2012 AD01 Registered office address changed from No.1 Minster Court Mincing Lane London EC3R 7YL on 4 June 2012
13 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
20 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Feb 2009 NEWINC Incorporation