C B M DEVELOPMENTS LIMITED

Company number NI049167

Date	Type	Description	View / Download
26 Feb 2016	AA	Total exemption small company accounts made up to 26 May 2015	(7 pages)
13 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from 4a Enterprise Road Bangor Co Down BT19 7TA to Lagan House 19 Clarendon Road Belfast BT1 3BG on 12 October 2015	(1 page)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 26 May 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of a director ANNOTATION Clarification this is a duplicate of the TM01 registered on 03/07/2015	(3 pages)
06 Jul 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of David Andrew Creighton as a director on 26 May 2015	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2015	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,215,882.00	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2015	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/05/2015	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)