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CBD GLOBE DISTRIBUTORS LTD

Company number 07595620

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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)
12 Apr 2013	CH01	Director's details changed for Mr Patrick John Surtees Folkes on 1 April 2013	View PDF Director's details changed for Mr Patrick John Surtees Folkes on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Mrs Ferrelyn Folkes on 1 April 2013	View PDF Secretary's details changed for Mrs Ferrelyn Folkes on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Mihaela Cazacu on 1 April 2013	View PDF Secretary's details changed for Mihaela Cazacu on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP03	Appointment of Mrs Ferrelyn Folkes as a secretary	View PDF Appointment of Mrs Ferrelyn Folkes as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	TM01	Termination of appointment of Jean Villamizar Duque as a director	View PDF Termination of appointment of Jean Villamizar Duque as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP01	Appointment of Mr Patrick John Surtees Folkes as a director	View PDF Appointment of Mr Patrick John Surtees Folkes as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AD01	Registered office address changed from Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom on 20 April 2012	View PDF Registered office address changed from Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom on 20 April 2012 - link opens in a new window - 1 page (1 page)
12 May 2011	AP03	Appointment of Mihaela Cazacu as a secretary	View PDF Appointment of Mihaela Cazacu as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2011	CERTNM	Company name changed lionstone construction LIMITED\certificate issued on 11/05/11 CONNOT ‐	View PDF Company name changed lionstone construction LIMITED\certificate issued on 11/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-13 - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Jean Andre Villamizar Duque as a director	View PDF Appointment of Jean Andre Villamizar Duque as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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