Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2012 |
OSCH02 |
Details changed for an overseas company - Campbell Corporate Services Limited, Scotia Centre, PO Box 268, Grand Cayman, K1 11O4, Cayman Islands
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27 Nov 2012 |
AA |
Full accounts made up to 31 December 2011
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13 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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12 Apr 2011 |
OSAP01 |
Appointment of a director
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17 Dec 2010 |
AA |
Full accounts made up to 31 December 2009
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19 Oct 2010 |
AA |
Full accounts made up to 31 December 2008
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08 Jun 2010 |
OSCH07 |
Change of details for Anthony John Booker of 28 Jamestown Road, London, Nw1 7By as a person authorised to represent UK establishment BR010025 on 1 October 2009
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07 Jun 2010 |
OSCH03 |
Director's details changed for Mr Anthony John Booker on 1 October 2009
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09 Apr 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010025 Person Authorised to Accept terminated 05/03/2010 richard james eastmond
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23 Mar 2010 |
OSAP07 |
Appointment of Mitre Secretaries Limited as a person authorised to accept service for UK establishment BR010025 on 12 March 2010.
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23 Mar 2010 |
OSTM01 |
Termination of appointment of Richard Eastmond as a director
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16 Mar 2010 |
OSTM02 |
Termination of appointment of Michael Cole as secretary
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16 Mar 2010 |
OSCH05 |
Secretary's details changed for Michael Coleman on 11 April 2008
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22 Jan 2010 |
AA |
Full accounts made up to 31 December 2007
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04 Nov 2008 |
BR6 |
BR010025 person authorised to represent appointed 08/09/2008 richard james eastmond -- address :47 elers road, london, W13 9QB
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03 Nov 2008 |
BR6 |
BR010025 person authorised to represent appointed 08/09/2008 anthony john booker -- address :22 church grove, hampton wick, surrey, KT1 4AL
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03 Nov 2008 |
BR5 |
BR010025 address change 15/09/08, building 10 chiswick park, 566 chiswick high road, london, W4 5XS
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03 Nov 2008 |
BR4 |
Director appointed anthony john booker
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03 Nov 2008 |
BR4 |
Director appointed richard james eastmond
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15 Sep 2008 |
BR5 |
BR010025 name change 18/06/08 cbs uk group LIMITED
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15 Sep 2008 |
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
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18 Jun 2008 |
BR5 |
BR010025 address change 11/04/08, africa house 64-78 kingsway, london, WC2C 2AH
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18 Jun 2008 |
BR4 |
Appointment terminated director and secretary robert ness
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18 Jun 2008 |
BR4 |
Secretary appointed michael coleman
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18 Jun 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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