CBS OVERSEAS INC.

Company Documents

Date	Description
18/08/2518 August 2025 New	Full accounts made up to 2024-12-31 View Document
26/10/2326 October 2023	Full accounts made up to 2022-12-31 View Document
03/09/143 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR LOUIS BRISKMAN View Document
16/01/1416 January 2014	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH R IANNIELLO / 31/12/2013 View Document
16/01/1416 January 2014	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LIDING / 31/12/2013 View Document
06/12/126 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/07/122 July 2012	TRANSACTION OSTM03- BR001467 PERSON AUTHORISED TO REPRESENT TERMINATED 14/05/2012 LINDSAY MARIE JESPERSEN View Document
02/07/122 July 2012	TRANSACTION OSAP05- BR001467 PERSON AUTHORISED TO REPRESENT APPOINTED 14/05/2012 DAVID JAMES MAGNESS -- ADDRESS: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD View Document
02/04/122 April 2012	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH R IANNIELLO / 01/10/2009 View Document
15/03/1215 March 2012	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JACOB BRISKMAN / 01/10/2009 View Document
15/03/1215 March 2012	DIRECTOR APPOINTED LAWRENCE LIDING View Document
15/03/1215 March 2012	DIRECTOR APPOINTED JOSEPH R IANNIELLO View Document
15/03/1215 March 2012	SECRETARY APPOINTED ANGELINE C STRAKA View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL FRICKLAS View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HEYWARD View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRICKLAS View Document
15/03/1215 March 2012	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANGELINE C STRAKA / 01/10/2009 View Document
09/01/129 January 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/11/1022 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/11/109 November 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/12/0830 December 2008	BR001467 PERSON AUTHORISED TO REPRESENT APPOINTED 23/12/2008 LINDSAY MARIE JESPERSEN -- ADDRESS :8 DEVONSHIRE ROAD, FLAT B, LONDON, W4 2HD View Document
30/12/0830 December 2008	BR001467 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/10/2008 MICHAEL COLE View Document
06/11/086 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL COLE View Document
04/11/084 November 2008	BR001467 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2005 MICHAEL COLE -- ADDRESS :113 COVERT ROAD, ILFORD, ESSEX, IG6 3BA View Document
04/11/084 November 2008	BR001467 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2008 MICHAEL COLE View Document
09/11/079 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/04/0611 April 2006	BR001467 PR TERMINATED 31/12/05 VALVONA GERRY View Document
11/04/0611 April 2006	BR001467 PR APPOINTED 31/12/05 COLE MARTIN 113 COVERT ROAD ILFORD ESSEX IG6 3BA View Document
03/04/063 April 2006	BR001467 PA APPOINTED 31/12/05 MITRE SECRETARIES LIMITED MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
03/04/063 April 2006	BR001467 PA TERMINATED 31/12/05 RATHOUSE BRIGIT View Document
05/02/065 February 2006	BR001467 ADDRESS CHANGE 31/12/05 C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN View Document
05/02/065 February 2006	BR001467 PA TERMINATED 31/12/05 BROSNAN LUCY View Document

07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/10/041 October 2004	BR001467 PA APPOINTED 24/09/04 RATHOUSE BRIGIT C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN View Document
01/10/041 October 2004	BR001467 PA TERMINATED 24/09/04 MITRE SECRETARIES LIMITED View Document
01/10/041 October 2004	BR001467 ADDRESS CHANGE 24/09/04 BOWATER HOUSE 2ND FLOOR 68 KNIGHTSBRIDGE LONDON SW1X 7LL View Document
01/10/041 October 2004	BR001467 PA APPOINTED 24/09/04 BROSNAN LUCY C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	SEC RESIGNED 04/05/00 CLARE MCMOROW-CASTRO View Document
11/01/0111 January 2001	SEC APPOINTED 04/05/00 MICHAEL FRICKLAS NEW YORK USA View Document
11/01/0111 January 2001	DIR APPOINTED 04/05/00 MICHAEL FRICKLAS NEW YORK USA View Document
02/01/012 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/12/005 December 2000	BR001467 PA TERMINATED 20/10/00 MICHAEL RICH View Document
05/12/005 December 2000	BR001467 PA APPOINTED 20/10/00 MITRE SECRETARIES LIMITED MITRE HOUSE 160 ALDERSGATE LONDON EC1A 4DD View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/10/9921 October 1999	DIR CHANGE IN PARTIC 28/03/98 CLARE MCMORROW CLARE MCMORROR-CASTRO View Document
02/09/992 September 1999	DIR RESIGNED 04/05/99 CLARE MCMORROW View Document
02/09/992 September 1999	DIR APPOINTED 04/05/99 LOUIS JACOB BRISKMAN ONE HILLS END WESTON CONNECTICUT 06883 View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/12/973 December 1997	DIR APPOINTED 02/01/97 MICHAEL COLE 113 COVERT ROAD HAINAULT ESSEX 1G6 3BA View Document
03/12/973 December 1997	DIR RESIGNED 02/01/97 GERALD VALVONA View Document
11/11/9711 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/04/969 April 1996	DIR RESIGNED 08/01/96 ERIC OBER View Document
09/04/969 April 1996	DIR APPOINTED 08/01/96 ANDREW JOHN HEYWARD 73 SCENIC DRIVE HASTINGS-ON-HUDSON NEW YORK USA 10796 View Document
13/11/9513 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/11/9421 November 1994	CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
21/11/9421 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/01/9411 January 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/09/9315 September 1993	BR001467 REGISTERED View Document
15/09/9315 September 1993	BR001467 PA APPOINTED MR MICHAEL WILLIAM RICH MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
15/09/9315 September 1993	BR001467 PR APPOINTED MR GERRY VALVONA BOWATER HOUSE 2ND FLOOR KNIGHTSBRIDGE LONDON SW1X 7LL View Document
15/09/9315 September 1993	INITIAL BRANCH REGISTRATION View Document
18/02/9218 February 1992	ARD NOTIFIED AS 31/12 View Document
19/12/9119 December 1991	FOREIGN COMPANY REGISTRATION View Document
19/12/9119 December 1991	BUSINESS ADDRESS BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LL View Document

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CBS OVERSEAS INC.

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