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C.M.B. REAL ESTATE LTD

Company number 08860244

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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)
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
24 Oct 2014 CERTNM Company name changed treviss LTD\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-22
24 Oct 2014 CONNOT Change of name notice
22 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 100,000
22 May 2014 AP04 Appointment of K R B Secretaries Limited as a secretary on 19 May 2014
29 Apr 2014 AD01 Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 29 April 2014
24 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted