CBI INTERNATIONAL PARENT LIMITED

Company number 09709815

Date	Type	Description	View / Download
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
10 Mar 2016	CH01	Director's details changed for Mr Michael Patrick Slupecki on 10 March 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mrs Kathleen Gilmartin on 10 March 2016	(2 pages)
25 Feb 2016	AP03	Appointment of Thomas Eggar as a secretary on 25 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 25 February 2016	(1 page)
16 Feb 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 February 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mrs Kathleen Gilmartin as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Michael Patrick Slupecki as a director on 21 January 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mr David Womer on 10 January 2016	(2 pages)
30 Dec 2015	MR01	Registration of charge 097098150003, created on 17 December 2015	(122 pages)
18 Dec 2015	MR01	Registration of charge 097098150002, created on 17 December 2015	(57 pages)
05 Oct 2015	MR01	Registration of charge 097098150001, created on 29 September 2015	(69 pages)
30 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 10	(39 pages)