C B M DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 SECRETARY APPOINTED MR NOEL FERRIS MURPHY

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 31/12/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 31/12/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD BOYD / 31/12/2009

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08/02/108 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 31/12/2009

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 31/12/07 ANNUAL ACCTS

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20/01/0920 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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01/03/081 March 2008 31/12/07

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07/11/077 November 2007 31/12/06 ANNUAL ACCTS

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17/04/0717 April 2007 31/12/05 ANNUAL ACCTS

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09/03/079 March 2007 CHANGE IN SIT REG ADD

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18/01/0718 January 2007 CHANGE IN SIT REG ADD

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18/01/0718 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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26/04/0626 April 2006 31/12/04 ANNUAL ACCTS

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03/02/063 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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03/02/063 February 2006 CHANGE OF DIRS/SEC

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03/03/053 March 2005 UPDATED MEM AND ARTS

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01/03/051 March 2005 31/12/04 ANNUAL RETURN SHUTTLE

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08/12/048 December 2004 RESOLUTION TO CHANGE NAME

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08/12/048 December 2004 CERT CHANGE

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12/10/0412 October 2004 PARS RE MORTAGE

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25/08/0425 August 2004 PARS RE MORTAGE

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04/03/044 March 2004 CHANGE OF DIRS/SEC

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23/02/0423 February 2004 CHANGE OF DIRS/SEC

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23/02/0423 February 2004 RETURN OF ALLOT OF SHARES

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16/02/0416 February 2004 PARS RE MORTAGE

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12/02/0412 February 2004 CHANGE OF DIRS/SEC

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12/02/0412 February 2004 CHANGE OF DIRS/SEC

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12/02/0412 February 2004 CHANGE IN SIT REG ADD

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31/12/0331 December 2003 DECLN COMPLNCE REG NEW CO

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31/12/0331 December 2003 PARS RE DIRS/SIT REG OFF

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31/12/0331 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/12/0331 December 2003 ARTICLES

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31/12/0331 December 2003 MEMORANDUM

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