LONDON CBP LTD

Company number 09318754

Date	Type	Description	View / Download
19 Aug 2018	TM01	Termination of appointment of Pietro Baratto as a director on 19 August 2018	(1 page)
22 Jun 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 30 November 2016	(13 pages)
20 Jul 2017	AD01	Registered office address changed from 6 Dickens Mews London EC1M 5SZ England to The Shard Floor 24/25, 32 London Bridge Str London SE1 9SG on 20 July 2017	(1 page)
27 Mar 2017	CH01	Director's details changed for Mr Christian Robert Baumann on 10 March 2017	(3 pages)
24 Mar 2017	AD03	Register(s) moved to registered inspection location 32 London Bridge Street Floor 24/25 London SE1 9SG	(1 page)
24 Mar 2017	AD02	Register inspection address has been changed to 32 London Bridge Street Floor 24/25 London SE1 9SG	(1 page)
23 Mar 2017	CH01	Director's details changed for Mr Pietro Baratto on 10 March 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 6 Dickens Mews London EC1M 5SZ on 23 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 23 March 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(4 pages)
24 Feb 2017	AP01	Appointment of Mr Pietro Baratto as a director on 23 February 2017	(2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
23 Feb 2017	TM01	Termination of appointment of Spasijka Jovanova as a director on 23 February 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
20 Oct 2016	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 October 2016	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	(3 pages)
19 Oct 2016	AP01	Appointment of Ms Spasijka Jovanova as a director on 19 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Christian Robert Baumann as a director on 19 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 19 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 19 October 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(3 pages)
19 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 100	(8 pages)

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