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CBG GROUP LIMITED

Company number 04090588

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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)
19 Jul 2006 88(2)R Ad 10/07/06--------- £ si 447059@.04=17882 £ ic 368424/386306
13 Jun 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 88(2)R Ad 21/03/06--------- £ si 28986@.04=1159 £ ic 367265/368424
10 Mar 2006 88(2)R Ad 01/03/06--------- £ si 120000@.04=4800 £ ic 362465/367265
10 Mar 2006 88(2)R Ad 23/02/06--------- £ si 325203@.04=13008 £ ic 349457/362465
07 Mar 2006 288a New director appointed
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss of shares apt chair 24/11/05
09 Nov 2005 363s Return made up to 16/10/05; full list of members
18 Oct 2005 88(2)R Ad 24/09/05--------- £ si 448029@.04=17921 £ ic 331536/349457
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
07 Jul 2005 CERTNM Company name changed community broking group PLC\certificate issued on 07/07/05
20 May 2005 88(2)R Ad 05/05/05--------- £ si 51282@.04=2051 £ ic 329485/331536
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 288a New secretary appointed;new director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
14 Apr 2005 88(2)R Ad 22/03/05--------- £ si 182926@.04=7317 £ ic 322168/329485
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 288a New director appointed
31 Jan 2005 88(2)R Ad 17/01/05--------- £ si 79801@.04=3192 £ ic 318976/322168
08 Nov 2004 363s Return made up to 16/10/04; bulk list available separately
26 Oct 2004 288a New director appointed
23 Jul 2004 88(2)R Ad 09/07/04--------- £ si 145455@.04=5818 £ ic 312658/318476