C & B (2008) LIMITED

Company Documents

DateDescription
04/12/174 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRAEME EWART CHAPMAN / 04/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EWART CHAPMAN / 04/09/2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EWART CHAPMAN / 01/09/2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BOSTON

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25/10/1225 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/02/1023 February 2010 Annual return made up to 20 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EWART CHAPMAN / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BOSTON / 01/10/2009

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09/10/099 October 2009 DIRECTOR APPOINTED GRAEME EWART CHAPMAN

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08/10/098 October 2009 PREVSHO FROM 31/10/2009 TO 30/09/2009

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08/10/098 October 2009 01/10/09 STATEMENT OF CAPITAL GBP 100

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27/11/0827 November 2008 DIRECTOR RESIGNED GRAEME CHAPMAN

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11/11/0811 November 2008 DIRECTOR RESIGNED DAVID PARRY

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11/11/0811 November 2008 DIRECTOR'S PARTICULARS GRAEME CHAPMAN

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07/11/087 November 2008 SECRETARY APPOINTED FABLEFORCE NOMINEES (BEDFORD) LIMITED

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07/11/087 November 2008 SECRETARY RESIGNED ALPHA SECRETARIAL LIMITED

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07/11/087 November 2008 DIRECTOR APPOINTED STUART ALAN BOSTON

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28/10/0828 October 2008 DIRECTOR APPOINTED GRAEME EWART CHAPMAN

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/08 FROM: LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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