CBPE GP LIMITED

Company number SC351654

Date	Type	Description	View / Download
08 Dec 2011	TM01	Termination of appointment of Benjamin Alexander as a director	(1 page)
15 Apr 2011	CH01	Director's details changed for Mrs Anne Hoffman on 11 April 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mrs Anne Hoffman as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Peter Gissel as a director	(2 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
25 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(8 pages)
09 Aug 2010	AP01	Appointment of Mr Benjamin Charles Alexander as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Mathew James Edward Hutchinson as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mrs Sarah Penelope Hale as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
24 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH03	Secretary's details changed for Sarah Penelope Hale on 30 April 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Nicholas Macnay on 30 September 2009	(1 page)
26 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/07/2009	(1 page)
24 Nov 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
24 Nov 2008	288a	Secretary appointed sarah penelope hale	(1 page)
24 Nov 2008	288b	Appointment terminated director christopher phillip gotts	(1 page)
24 Nov 2008	288a	Director appointed sean michael dinnen	(2 pages)
24 Nov 2008	288a	Director appointed john thomas snook	(2 pages)
24 Nov 2008	288a	Director appointed nicholas macnay	(2 pages)
24 Nov 2008	288a	Director appointed iain robert slater	(2 pages)
21 Nov 2008	288b	Appointment terminated secretary burness LLP	(1 page)
21 Nov 2008	288b	Appointment terminated director burness (directors) LIMITED	(1 page)
21 Nov 2008	NEWINC	Incorporation	(17 pages)