CB IMPORTS GROUP LIMITED

Company number 06403560

Date	Type	Description	View / Download
12 Apr 2017	AP01	Appointment of Mr Frederick William Bacon as a director on 4 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Clive James Austin as a director on 3 April 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
21 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,384,167	(7 pages)
31 Jul 2015	TM01	Termination of appointment of Paul Crier as a director on 24 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Paul Francis Ince as a director on 22 June 2015	(1 page)
11 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
28 Apr 2015	AP01	Appointment of Miss Sarah Jessica Wragg as a director on 28 April 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,384,167	(8 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
07 Feb 2014	AP01	Appointment of Mr Clive James Austin as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Michael Walker as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,384,167	(8 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(8 pages)
15 Nov 2012	CH01	Director's details changed for Mr Michael James Walker on 15 November 2012	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
20 Apr 2012	AP01	Appointment of Mr Paul Crier as a director	(2 pages)
03 Apr 2012	SH08	Change of share class name or designation	(2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 7,397,418	(4 pages)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(9 pages)