COLLATERAL BUSINESS CENTRE LIMITED

Company number 08558633

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Peter Currie as a director on 18 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from 21 Bold Street Warrington WA1 1DG to 39 Church Crescent London N20 0JP on 18 December 2014	(1 page)
17 Nov 2014	CERTNM	Company name changed goldmann and sons LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
16 Nov 2014	AP01	Appointment of Mr Peter Currie as a director on 14 November 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(3 pages)
12 Mar 2014	AP03	Appointment of Miss Jodie Lee as a secretary	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Dennis Rogers as a director	(1 page)
12 Mar 2014	AP01	Appointment of Miss Jodie Lee as a director	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Dennis Rogers as a secretary	(1 page)
21 Jan 2014	CH01	Director's details changed	(2 pages)
21 Jan 2014	CH03	Secretary's details changed for Dennis Rogers on 2 January 2014	(1 page)
21 Jan 2014	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 21 January 2014	(1 page)
21 Jan 2014	CH01	Director's details changed for Mr Dennis Rogers on 2 January 2014	(2 pages)
25 Nov 2013	CH03	Secretary's details changed for Dennis Rogers on 1 July 2013	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Dennis Rogers on 1 July 2013	(2 pages)
06 Jun 2013	NEWINC	Incorporation	(37 pages)