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CEBE INVESTMENTS LTD

Company number 07465565

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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)
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Miss Caroline Entwisle as a director
12 Dec 2011 AP03 Appointment of Miss Caroline Entwisle as a secretary
12 Dec 2011 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Steve Grindrod as a director
12 Dec 2011 TM02 Termination of appointment of Kbs Corporate Services Ltd as a secretary
12 Dec 2011 AP01 Appointment of Mr William Leonard Entwisle as a director
08 Dec 2011 CERTNM Company name changed cec investments LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted