CARL BIGNELL LTD.

Company number 06440340

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
11 Jul 2011	CERTNM	Company name changed cbd london LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-11 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	CH01	Director's details changed for Mr. Carl Andrew Bignell on 21 June 2011	(2 pages)
06 Apr 2011	AP01	Appointment of Mr. Jonathan Victor King as a director	(2 pages)
14 Mar 2011	AD01	Registered office address changed from Suite 9, Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW on 14 March 2011	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AP03	Appointment of Mr. Jonathan Victor King as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Bancroft Registrars Ltd as a secretary	(1 page)
12 Jan 2010	CH01	Director's details changed for Carl Bignell on 11 November 2009	(2 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
02 Dec 2008	288a	Director appointed carl bignell	(2 pages)
02 Dec 2008	288b	Appointment terminated director jonathan king	(1 page)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)