CMB SITE & PROJECTS LIMITED

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Company Documents

DateDescription
16/11/1816 November 2018 CESSATION OF SHENZHEN BUDDY TECHNOLOGY CO. LIMITED AS A PSC

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENUS INVESTMENTS LIMITED

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CESSATION OF A PRIVATE INVESTMENT LIMITED AS A PSC

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENZHEN BUDDY TECHNOLOGY CO. LIMITED

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 DIRECTOR APPOINTED MISS KARINA MARIA VALERON

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THIRD FLOOR CARRINGTON HOUSE, 1236-130 REGENT STREET MAYFAIR LONDON W1B 5SE

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28/05/1528 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 19/05/2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM

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15/05/1415 May 2014 DIRECTOR APPOINTED MISS REBECCA WHITE

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR DEMETRA KATZIANI

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARIS SAVVIDES

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA STAN

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR ATHANASIA KAPAROS

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31/01/1431 January 2014 DIRECTOR APPOINTED MR CHARIS SAVVIDES

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13/11/1313 November 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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11/07/1311 July 2013 DIRECTOR APPOINTED DEMETRA KATZIANI

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09/07/139 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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