CBS PIMCO UK
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD M JONES / 08/11/2011 |
| 09/11/119 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/11/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTMOND |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RICHARD JAMES EASTMOND |
| 18/04/0818 April 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY MCPHERSON |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/084 March 2008 | COMPANY NAME CHANGED PIMCO 2706 CERTIFICATE ISSUED ON 04/03/08 |
| 29/01/0829 January 2008 | SHARES AGREEMENT OTC |
| 29/01/0829 January 2008 | FORM 88(2) 1 ORD SH �1 30/11/07 |
| 14/01/0814 January 2008 | RED SHARE PREM 70289519 10/12/07 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 07/12/077 December 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 07/12/077 December 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 07/12/077 December 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/12/077 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CAMDEN WHARF 28 JAMESTOWN ROAD CAMDEN NW1 7BY |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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