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CB RICHARD ELLIS REGISTRARS LIMITED

Company number 02767811

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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)
05 Nov 2009 CH01 Director's details changed for Philip George Emburey on 23 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and section 550
04 Apr 2009 AUD Auditor's resignation
14 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2008 88(2) Capitals not rolled up
28 Dec 2008 288c Director and secretary's change of particulars / elizabeth thetford / 19/12/2008
24 Dec 2008 363a Return made up to 25/11/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from st martin's court 10 paternoster row london EC4M 7HP
31 Oct 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated director martin lubieniecki
06 Jun 2008 288a Director appointed philip george emburey
08 Jan 2008 363a Return made up to 25/11/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 2/3
28 Dec 2006 363s Return made up to 25/11/06; full list of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 25/11/05; full list of members
04 Nov 2005 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New director appointed
29 Jul 2005 288b Director resigned