C.B.S.M. LTD

Company Documents

DateDescription
18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM SHAW CRISTINA 21 BIDEFORD CLOSE SOUTHAMPTON HAMPSHIRE SO16 9HE UNITED KINGDOM

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12/06/1212 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O BROWN ANDREW 18 NURSERY ROAD BINGHAM NOTTINGHAM NG13 8EH

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SABADIE / 31/01/2010

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15/06/1015 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/07/091 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY EUROCONSEIL INCORPORATION LTD

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/07/0530 July 2005 RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS

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28/07/0528 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/07/0321 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 DELIVERY EXT'D 3 MTH 31/12/02

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 S366A DISP HOLDING AGM 30/05/00

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19/06/0019 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/06/9911 June 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/06/9811 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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13/06/9713 June 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/06/9613 June 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/06/9513 June 1995

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/955 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/955 June 1995 Incorporation

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