C.B.S.M. LTD
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM SHAW CRISTINA 21 BIDEFORD CLOSE SOUTHAMPTON HAMPSHIRE SO16 9HE UNITED KINGDOM |
12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O BROWN ANDREW 18 NURSERY ROAD BINGHAM NOTTINGHAM NG13 8EH |
29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SABADIE / 31/01/2010 |
15/06/1015 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/07/091 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ |
02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/10/087 October 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY EUROCONSEIL INCORPORATION LTD |
28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/061 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
18/04/0618 April 2006 | SECRETARY RESIGNED |
21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
30/07/0530 July 2005 | RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS |
28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
23/09/0423 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/08/0214 August 2002 | SECRETARY RESIGNED |
14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
14/06/0214 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | S366A DISP HOLDING AGM 30/05/00 |
19/06/0019 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/06/9911 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9811 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
13/06/9713 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/06/9613 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/06/9513 June 1995 | |
13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/955 June 1995 | Incorporation |
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