CBS UNDERWRITING 2006 LIMITED

Company number 05609820

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
12 Feb 2010	SH19	Statement of capital on 12 February 2010 GBP 1	(4 pages)
28 Jan 2010	SH20	Statement by Directors	(1 page)
28 Jan 2010	CAP-SS	Solvency Statement dated 09/12/09	(4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Charles Anthony Assheton Harbord-Hamond on 2 November 2009	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
07 Jul 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
16 Jun 2008	AA	Full accounts made up to 30 November 2007	(12 pages)
09 Jun 2008	288b	Appointment Terminated Director andrew sparrow	(1 page)
26 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
26 Nov 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: peninsular house 36 monument street london EC3R 8LT	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
26 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 18000@1=18000 £ ic 50000/68000	(2 pages)
26 Apr 2007	123	Nc inc already adjusted 03/04/07	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)