CWCB HOLDINGS LIMITED

Company number 03452890

Date	Type	Description	View / Download
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
02 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
08 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoter 07/11/2008	(1 page)
20 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Dec 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
06 Dec 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
31 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Jul 2005	288c	Director's particulars changed	(1 page)