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CUSTOMISED BUSINESS PROGRAMMES LTD

Company number 07102671

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Company Results (links open in a new window)
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)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AP01	Appointment of Miss Bethany Ellen Lucas as a director on 7 November 2012	View PDF Appointment of Miss Bethany Ellen Lucas as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Sarah Anne Lucas as a director on 7 November 2012	View PDF Termination of appointment of Sarah Anne Lucas as a director on 7 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM02	Termination of appointment of Sarah Lucas as a secretary on 7 November 2012	View PDF Termination of appointment of Sarah Lucas as a secretary on 7 November 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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