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CBC (EUROPE) LTD

Company number 00985388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2012 MISC Confirmation of transfer of assets and liabilities
20 Dec 2012 MISC Confirmation from overseas registry
22 Nov 2012 MISC Notice of registration - extract from a commercial register re completion of a cross border merger
10 Jul 2012 MISC CB01- cross border merger notice
02 Jul 2012 TM01 Termination of appointment of Geoffrey Bowers as a director
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 160,000
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Geoffrey William Bowers on 15 December 2010
15 Dec 2010 CH01 Director's details changed for Kenta Ota on 15 December 2010
25 May 2010 TM01 Termination of appointment of Masakatsu Kuzume as a director
21 May 2010 AP01 Appointment of Toru Takezawa as a director
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
14 Aug 2009 287 Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
02 Jul 2009 288c Director's change of particulars / masakatsu kuzume / 20/06/2009
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 23/02/09; full list of members
18 Mar 2009 288a Director appointed geoffrey william bowers logged form
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
16 May 2008 288b Appointment terminated director katsunori kida
05 Apr 2008 288b Appointment terminated director norihiro tanimura
05 Apr 2008 225 Curr sho from 31/03/2009 to 31/12/2008
19 Mar 2008 288a Director appointed kenta ota