CBE CAD DESIGN AND CONVERSIONS LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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02/03/122 March 2012 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
7 QUEENS TERRACE
ABERDEEN
AB10 1XL

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWNE / 01/10/2009

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROWNE / 01/01/2008

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008

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17/05/0717 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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