CBS COMMUNICATIONS CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 06/06/2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GORDON / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY GORDON / 06/06/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY GORDON / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 01/09/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GORDON / 01/09/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GORDON / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 23/05/2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HANKINSON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA HANKINSON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA HANKINSON |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MRS SHARON GORDON |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR PAUL SIMON ALTHASEN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR MARK HENRY GORDON |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 31A CLIFTON ROAD CAMBRIDGE CB1 7EB UNITED KINGDOM |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA HANKINSON |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 51 CLIFTON ROAD CAMBRIDGE CB1 7ED |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | � IC 40000/30000 08/03/06 � SR 10000@1=10000 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED CAMBRIDGE BATTERY SERVICE COMMUN ICATIONS CENTRE LIMITED CERTIFICATE ISSUED ON 11/01/02; RESOLUTION PASSED ON 08/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/00 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/11/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/92 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 37 HILLS ROAD CAMBRIDGE CB2 1XL |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | ALTER MEM AND ARTS 060989 |
| 11/10/8911 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: G OFFICE CHANGED 29/09/89 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED TINTRAM LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 19/09/8919 September 1989 | NC INC ALREADY ADJUSTED |
| 19/09/8919 September 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/89 |
| 15/08/8915 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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