CBG LONDON LIMITED

Company number 00894664

Date	Type	Description	View / Download
16 May 2008	353	Location of register of members	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from barton hall hardy street eccles manchester M30 7NB	(1 page)
21 Nov 2007	CERTNM	Company name changed cbg insurance brokers (london) l imited\certificate issued on 21/11/07	(2 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Oct 2007	CERTNM	Company name changed marcus hearn & co.LIMITED\certificate issued on 30/10/07	(3 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: marcus hearn house 65-66 shoreditch high street london E1 6JL	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	288a	New secretary appointed;new director appointed	(4 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
23 Oct 2007	288a	New director appointed	(5 pages)
11 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
14 Apr 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
03 May 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
13 Apr 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
10 Jun 2005	363s	Return made up to 25/04/05; full list of members	(3 pages)
22 Feb 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
13 May 2004	363a	Return made up to 25/04/04; full list of members	(8 pages)
28 Jan 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
01 May 2003	363a	Return made up to 25/04/03; full list of members	(7 pages)
11 Mar 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
07 May 2002	363a	Return made up to 25/04/02; full list of members	(7 pages)
18 Jan 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
22 Jun 2001	363a	Return made up to 25/04/01; full list of members	(7 pages)