CORINTHIAN BRANDS (CBL) LIMITED

Company number 07409425

Date	Type	Description	View / Download
25 Sep 2013	AD01	Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 25 September 2013	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Oct 2012	TM01	Termination of appointment of Glenn Asquith as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Jun 2012	AP01	Appointment of Mr Glenn Asquith as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
04 Jul 2011	AP01	Appointment of Mrs Susan Claire Cottingham as a director	(2 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 May 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
03 May 2011	AP03	Appointment of Susan Cottingham as a secretary	(3 pages)
28 Apr 2011	AD01	Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HC1 1SP on 28 April 2011	(2 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 50,004	(4 pages)
16 Mar 2011	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 16 March 2011	(2 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Feb 2011	AP01	Appointment of Paul Burton as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Helen Burton as a director	(3 pages)
19 Nov 2010	AP01	Appointment of John Hibberd as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Sandra Hibberd as a director	(3 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 4	(4 pages)
18 Nov 2010	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Daniel James Hildred as a director	(2 pages)
21 Oct 2010	CERTNM	Company name changed corinthian brands LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-20	(2 pages)
21 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	NEWINC	Incorporation	(32 pages)