A1-CBISS LIMITED

Company number 02414633

Date	Type	Description	View / Download
30 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Oct 2007	CERTNM	Company name changed cbiss LIMITED\certificate issued on 25/10/07	(2 pages)
02 Jan 2007	363a	Return made up to 14/12/06; full list of members	(4 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New director appointed	(3 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	AA	Full accounts made up to 31 July 2006	(14 pages)
13 Nov 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)
23 Oct 2006	88(2)R	Ad 05/08/05--------- £ si 600@1	(2 pages)
07 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 11 kingsbrook way princes boulevard higher bebington wirral L63 5NG	(1 page)
07 Feb 2006	363a	Return made up to 14/12/05; full list of members	(4 pages)
21 Dec 2005	AA	Full accounts made up to 31 July 2005	(14 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2005	123	Nc inc already adjusted 01/08/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2005	AA	Full accounts made up to 31 July 2004	(14 pages)
27 Jan 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
26 Apr 2004	88(2)R	Ad 21/04/04--------- £ si 2300@1=2300 £ ic 50000/52300	(2 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2004	123	£ nc 50000/52300 21/04/04	(1 page)
16 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)