CBS MONACO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARK JASON YOST |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT |
| 20/03/1320 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1315 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 10/02/1210 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/101 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM VICTORIA HOUSE 28-38 DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER K SCHOLTEN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS KNIGHT / 26/10/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM 1 ROYAL PLACE STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 19/02/0919 February 2009 | SECRETARY APPOINTED ROGER K SCHOLTEN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY NUGENT |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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