- Company Overview for CBC (EUROPE) LTD (00985388)
- Filing history for CBC (EUROPE) LTD (00985388)
- People for CBC (EUROPE) LTD (00985388)
- More for CBC (EUROPE) LTD (00985388)
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) |
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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
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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 |