CBG LONDON LIMITED

Company number 00894664

Date	Type	Description	View / Download
09 Jan 2012	AP01	Appointment of Paul Dominic Matson as a director on 1 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Russell Chambers as a director on 1 January 2012	(1 page)
05 Oct 2011	AP03	Appointment of Mr Alastair George Hessett as a secretary on 29 September 2011	(1 page)
05 Oct 2011	TM02	Termination of appointment of Martyn Hughes as a secretary on 29 September 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Christopher Michael Giles as a director on 29 September 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Mark Russell Chambers as a director on 29 September 2011	(2 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
11 Jun 2010	TM01	Termination of appointment of Jeffrey Klipp as a director	(1 page)
11 Jun 2010	CH01	Director's details changed for Neville Raymond Gerard Hortas on 31 December 2009	(2 pages)
11 Jun 2010	CH01	Director's details changed for Peter Stanley Drummond on 31 December 2009	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Stuart Mollekin as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Barry Fitzsimons as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Barry Fitzsimons as a director	(1 page)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 May 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)
14 May 2009	190	Location of debenture register	(1 page)
14 May 2009	353	Location of register of members	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from southmoor house southmoor road manchester M23 9XD	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB united kingdom	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
19 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
16 May 2008	190	Location of debenture register	(1 page)