C B M & SONS LIMITED

Company Documents

DateDescription
26/02/1426 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
ABACUS HOUSE
CRANBROOK ROAD HAWKHURST
CRANBROOK
KENT
TN18 4AR

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

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13/02/1313 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/01/1227 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MULLER / 01/10/2009

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05/03/105 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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