CFB AGENTS LIMITED
Company number 06420862 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM · 54 POLAND STREET · LONDON · W1F 7NJ | View document |
| 29 Mar 2016 | FIRST GAZETTE | View document |
| 12 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX ALEXANDROV | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Oct 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 5 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Mar 2014 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2014 | FIRST GAZETTE | View document |
| 15 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2013 | REGISTERED OFFICE CHANGED ON 12/10/2013 FROM · 67-68 JERMYN STREET · LONDON · SW1Y 6NY · UNITED KINGDOM | View document |
| 12 Oct 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 10 Sep 2013 | FIRST GAZETTE | View document |
| 2 Feb 2013 | DIRECTOR APPOINTED MR ALEX KONSTANTIN ALEXANDROV | View document |
| 2 Nov 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX ALEXANDROV | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM · UNIT 6 12 GREENOCK ROAD · LONDON · W3 8DU | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR DMITRY ANTONOV | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM · 55 PRINCES GATE, EXHIBITION ROAD · LONDON · GREATER LONDON · SW7 2PN | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY G.C. SECRETARIAL SERVICES LTD | View document |
| 27 May 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH OLCZAK | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR ALEX KONSTANTIN ALEXANDROV | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G.C. NOMINEES LTD / 02/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZORAN BABIC / 02/10/2009 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR G.C. NOMINEES LTD | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR WOJCIECH JAN OLCZAK | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ZORAN BABIC | View document |
| 4 Mar 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.C. SECRETARIAL SERVICES LTD / 02/10/2009 | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED ZORAN BABIC | View document |
| 2 Jan 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |