- Company Overview for CNRI (G.B.) LIMITED (06811052)
- Filing history for CNRI (G.B.) LIMITED (06811052)
- People for CNRI (G.B.) LIMITED (06811052)
- More for CNRI (G.B.) LIMITED (06811052)
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
|
|
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
|
|
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
|
|
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 |