CURTIS BANKS GROUP LIMITED

Company number 07934492

Date	Type	Description	View / Download
09 Feb 2015	AD01	Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Kristian Luke Morgans as a director on 16 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Steven Webster Hart as a director on 16 December 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200,000	(6 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Jul 2013	AP01	Appointment of Mr Steven Webster Hart as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Kristian Luke Morgans as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-24	(5 pages)
24 Apr 2013	CH01	Director's details changed for Mr Christopher Charles Banks on 24 April 2013	(2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 200,000	(3 pages)
20 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AP01	Appointment of Mr Paul James Tarran as a director	(2 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
07 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
23 Oct 2012	CERTNM	Company name changed curtis banks pension services LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-08-29	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/08/2012	(1 page)
04 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Feb 2012	AP03	Appointment of Paul James Tarran as a secretary	(1 page)
06 Feb 2012	AP01	Appointment of Mr Rupert Morris Curtis as a director	(2 pages)
02 Feb 2012	NEWINC	Incorporation	(21 pages)