CS PARTNERS LIMITED

Company number 07878031

Date	Type	Description	View / Download
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(26 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Daniel Malka as a director on 5 September 2014	(1 page)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Mar 2014	MR01	Registration of charge 078780310002	(20 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,100	(5 pages)
13 Dec 2013	CH01	Director's details changed for Mr Daniel Malka on 28 August 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Simon Leich on 28 August 2013	(2 pages)
07 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(4 pages)
07 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(27 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2013	TM01	Termination of appointment of Gregory Mchugh as a director	(2 pages)
05 Sep 2013	AD01	Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,100	(4 pages)
10 May 2012	AP01	Appointment of Mr Greg Mchugh as a director	(2 pages)
13 Apr 2012	SH08	Change of share class name or designation	(2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 751	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)

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