COMPUTER CAB (BIRMINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 24/11/1424 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 11/11/1411 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 24/10/1424 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE |
| 01/11/131 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/10/134 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 04/10/134 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH JATTAN |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR MALCOLM PAICE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR RAKESH JATTAN |
| 07/05/127 May 2012 | SECRETARY APPOINTED MR RAKESH JATTAN |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM |
| 27/10/1127 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM |
| 10/11/1010 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR RAKESH PRASAD JATTAN |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5TH FLOOR HYGEIA HOUSE 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 09/10/099 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BRAY |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN ROWBOTHAM |
| 18/06/0818 June 2008 | SECRETARY APPOINTED MR MANDEEP SINGH KALSI |
| 01/10/071 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 HYGEIA HOUSE 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | ARTICLES OF ASSOCIATION |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED YOUR TAXI LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 118-122 CHARLES HENRY STREET BIRMINGHAM B12 0SJ |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: G OFFICE CHANGED 29/10/04 C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: G OFFICE CHANGED 28/10/02 C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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