CBS ENTERPRISES (UK) LIMITED

Company number 00139268

Date	Type	Description	View / Download
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 80,000	(5 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(2 pages)
26 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 80,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 80,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Richard M Jones on 14 November 2011	(2 pages)
17 Nov 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Stephen Tague on 14 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Armando Nunez on 14 November 2011	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth cap 23/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Armando Nunez on 14 November 2009	(2 pages)