DALY CBM LIMITED

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Company Documents

DateDescription
11/05/1511 May 2015 STATEMENT BY DIRECTORS

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11/05/1511 May 2015 SOLVENCY STATEMENT DATED 08/05/15

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11/05/1511 May 2015 REDUCE ISSUED CAPITAL 08/05/2015

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11/05/1511 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 1

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/10/143 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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03/06/143 June 2014 ALTER ARTICLES 24/02/2014

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29/04/1429 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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21/03/1421 March 2014 ADOPT ARTICLES 24/02/2014

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25/02/1425 February 2014 SECRETARY APPOINTED MR PAUL VAN REESCH

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24/02/1424 February 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN HEYWOOD COLLINS

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24/02/1424 February 2014 DIRECTOR APPOINTED MR FABIEN CLAIRE PHILIPPE L￯﾿ﾽONARD

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMAN

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY SARAH DALY

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH DALY

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
LENNOX HOUSE LENNOX ROAD
BASINGSTOKE
HAMPSHIRE
RG22 4AP

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24/02/1424 February 2014 DIRECTOR APPOINTED MR EDWARD OWEN WALKER

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10/01/1410 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 31/07/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 31/07/2012

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15/10/1215 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN DALY

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1013 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 01/04/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 01/04/2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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