CBES LIMITED

Company number SC288763

Date	Type	Description	View / Download
23 Jan 2008	287	Registered office changed on 23/01/08 from: 58 southcroft road rutherglen glasgow G73 1UG	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
31 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
16 May 2007	288b	Secretary resigned;director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Sep 2006	363s	Return made up to 11/08/06; full list of members	(7 pages)
12 Jul 2006	288b	Director resigned	(1 page)
07 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
22 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	CERTNM	Company name changed corrymill LIMITED\certificate issued on 16/08/05	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Aug 2005	NEWINC	Incorporation	(17 pages)

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