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CBI INVESTMENTS LIMITED

Company number SC207185

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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)
30 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 8
30 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 10
29 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
23 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
23 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
23 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
26 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 7
05 Feb 2010 AR01 Annual return made up to 16 May 2009 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 16/05/08; full list of members
02 Feb 2009 288b Appointment Terminated Director biagio d'agostino
02 Feb 2009 288c Director's Change of Particulars / donato tedesco / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 7 glendevon avenue, now: ferry court; Area was: , now: strathallan park; Post Town was: edinburgh, now: stirling; Region was: , now: falkirk; Post Code was: EH12 5UN, now: FK9 5GJ; Country was: , now: scotland
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 363s Return made up to 16/05/07; no change of members
15 Jun 2007 363(288) Director's particulars changed
04 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jul 2006 363s Return made up to 16/05/06; full list of members
26 Jul 2006 363(288) Director's particulars changed
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 16/05/05; full list of members
14 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2004 410(Scot) Partic of mort/charge *
23 Jul 2004 410(Scot) Partic of mort/charge *