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CBE GLOBAL LIMITED

Company number 06983376

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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)
13 Mar 2017 CH01 Director's details changed for Mr James Joseph Evans on 10 March 2017
10 Mar 2017 AD01 Registered office address changed from Unit 24-25 Broughton Grounds Lane, Broughton Newport Pagnell MK16 0HZ to 22 Parkway Woburn Sands Buckinghamshire MK17 8UH on 10 March 2017
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Oct 2015 CERTNM Company name changed sunrise ict LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-09-29
13 Oct 2015 CONNOT Change of name notice
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Feb 2014 CERTNM Company name changed switch it associates LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
21 Feb 2014 CONNOT Change of name notice
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Aug 2012 AAMD Amended accounts made up to 31 August 2011
06 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for James Evans on 5 August 2010
22 Jun 2010 CERTNM Company name changed sunrise associates uk LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Jun 2010 CONNOT Change of name notice
26 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-20
26 May 2010 CONNOT Change of name notice