CBR (NO.1) DEVELOPMENTS LIMITED
Company number 05913050 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 30 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | STATEMENT BY DIRECTORS | View document |
| 20 Aug 2012 | SOLVENCY STATEMENT DATED 23/07/12 | View document |
| 20 Aug 2012 | REDUCE ISSUED CAPITAL 31/07/2012 | View document |
| 20 Aug 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 26000 | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 33500 | View document |
| 17 Jan 2012 | ﾽ6500 CANCELLED FORM SHARE PREM A/C 09/01/2012 | View document |
| 17 Jan 2012 | REDUCE ISSUED CAPITAL 09/01/2012 | View document |
| 17 Jan 2012 | SOLVENCY STATEMENT DATED 04/01/12 | View document |
| 17 Jan 2012 | SOLVENCY STATEMENT DATED 12/01/12 | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 25 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 15 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Oct 2010 | REDUCE ISSUED CAPITAL 02/10/2010 | View document |
| 15 Oct 2010 | SOLVENCY STATEMENT DATED 30/09/10 | View document |
| 15 Oct 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 40000 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 26 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 5 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 18/10/06 | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 22 Aug 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |