CBD GLOBE DISTRIBUTORS LTD

Company number 07595620

Date	Type	Description	View / Download
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
06 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
28 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 May 2014	(1 page)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(3 pages)
10 Sep 2015	TM02	Termination of appointment of Mihaela Cazacu as a secretary on 24 August 2015	(2 pages)
10 Sep 2015	TM02	Termination of appointment of Ferrelyn Folkes as a secretary on 24 August 2015	(2 pages)
10 Sep 2015	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 24 August 2015	(3 pages)
10 Sep 2015	CH01	Director's details changed for Mr Patrick John Surtees Folkes on 24 August 2015	(3 pages)
09 Sep 2015	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 9 September 2015	(2 pages)
24 Jul 2015	CERTNM	Company name changed lionstone developments LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
15 Jul 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
14 Jul 2015	CH03	Secretary's details changed for Mihaela Cazacu on 1 January 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
03 Jul 2013	CH03	Secretary's details changed for Mrs Ferrelyn Folkes on 26 June 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Patrick John Surtees Folkes on 26 June 2013	(2 pages)
12 Apr 2013	CH03	Secretary's details changed for Mihaela Cazacu on 1 April 2013	(2 pages)
12 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)