CBGA PLC
Company number 02311618 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALEX BUTLER | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX BUTLER | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ADAMS / 01/10/2009 | View document |
| 16 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK RICHARDS / 01/10/2009 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ADAMS / 01/10/2009 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX BUTLER / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BUTLER / 01/10/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 309 BALLARDS LANE LONDON N12 8LU | View document |
| 22 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jul 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Dec 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1989 | ALTER MEM AND ARTS 071288 | View document |
| 2 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1988 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Nov 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 22 Nov 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: G OFFICE CHANGED 22/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP EC4Y OHP | View document |
| 22 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | ALTER MEM AND ARTS 011188 | View document |
| 1 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |