CBFSYSTEMS LTD

Company Documents

DateDescription
17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 May 2015

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06/08/156 August 2015 PREVEXT FROM 30/04/2015 TO 31/05/2015

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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01/05/151 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE BURDEKIN

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17/04/1317 April 2013 DIRECTOR APPOINTED MICHELLE BURDEKIN

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
46 BROOKLANDS
HORWICH
BOLTON
LANCASHIRE
BL6 5RW
UNITED KINGDOM

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINCH / 07/01/2013

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE BURDEKIN / 07/01/2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINCH / 11/04/2010

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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