CBCRS LIMITED

Company number SC281664

Date	Type	Description	View / Download
31 Mar 2010	CH01	Director's details changed for Nigel Peter Blakey on 31 March 2010	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
20 May 2009	363a	Return made up to 16/03/09; full list of members	(10 pages)
12 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Sep 2008	88(2)	Ad 28/08/08\gbp si 850000@1=850000\gbp ic 100/850100\	(2 pages)
12 Sep 2008	123	Nc inc already adjusted 28/08/08	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS	(1 page)
11 Apr 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
15 Mar 2007	288a	New director appointed	(3 pages)
17 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
09 Oct 2006	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
21 Mar 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2005	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	NEWINC	Incorporation	(9 pages)