CBW DESIGN LIMITED

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Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
344 HIGHTERS HEATH LANE HOLLYWOOD
BIRMINGHAM
WEST MIDLANDS
B14 4TE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 DIRECTOR APPOINTED MRS JACQUELINE WALTON

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06/08/146 August 2014 DIRECTOR APPOINTED MR NEIL JOHN WALTON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
17 DARK LANE
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 5BS
ENGLAND

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22/04/1422 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 152

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRETT WALTON

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22/04/1422 April 2014 ADOPT ARTICLES 08/04/2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NEIL WALTON / 06/01/2014

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
17 DARK LANE
HOLLYWOOD
BIRMINGHAM
WEST MIDLANDS
B47 5BS
ENGLAND

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WALTON / 06/01/2014

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WALTON / 06/01/2014

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WALTON / 20/08/2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
344 HIGHTERS HEATH LANE
HOLLYWOOD
BIRMINGHAM
WEST MIDLANDS
B14 4TE
ENGLAND

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NEIL WALTON / 20/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WALTON / 22/01/2011

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WALTON / 22/01/2011

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
266 ALCESTER ROAD
BIRMINGHAM
WEST MIDLANDS
B47 6LP
ENGLAND

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25/07/1225 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR APPOINTED MRS LAURA WALTON

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31/01/1131 January 2011 01/01/11 STATEMENT OF CAPITAL GBP 151

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31/01/1131 January 2011 01/01/11 STATEMENT OF CAPITAL GBP 151

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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