CBE DB7 LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 21/08/2421 August 2024 | Application to strike the company off the register |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 21/05/2421 May 2024 | Registered office address changed from 16 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 2024-05-21 |
| 26/03/2426 March 2024 | Certificate of change of name |
| 14/03/2414 March 2024 | Notification of Cbe Global Limited as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Cessation of Pericom Limited as a person with significant control on 2024-03-14 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 27/10/2227 October 2022 | Appointment of Mr James Joseph Evans as a director on 2021-07-12 |
| 26/10/2226 October 2022 | Termination of appointment of Terrence Ralph Wilkins as a director on 2021-07-12 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 22/02/2222 February 2022 | Cessation of Terrence Ralph Wilkins as a person with significant control on 2021-07-12 |
| 22/02/2222 February 2022 | Cessation of Ronald Cragg as a person with significant control on 2021-07-12 |
| 22/02/2222 February 2022 | Notification of Pericom Limited as a person with significant control on 2021-07-12 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 16/10/1916 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 02/11/182 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCRAFT |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/06/127 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/06/119 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM THE PRIORY COSGROVE MILTON KEYNES BUCKINGHAMSHIRE MK19 7JJ |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL CRAGG |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DIANE HUGHES / 15/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOODCRAFT / 15/05/2010 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD CRAGG |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED DESIGN BRIEF 7 LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 04/02/99 |
| 12/03/9912 March 1999 | £ NC 100/133 04/02/98 |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED PERICOM INFOSYSTEMS LTD CERTIFICATE ISSUED ON 15/03/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/08/9615 August 1996 | COMPANY NAME CHANGED EBONYWOOD LIMITED CERTIFICATE ISSUED ON 16/08/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 199 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | ADOPT MEM AND ARTS 21/06/94 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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