CBA123 LIMITED

Company number 06520111

Date	Type	Description	View / Download
15 Mar 2013	AD01	Registered office address changed from 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 15 March 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
29 Sep 2011	CERTNM	Company name changed showcard print LIMITED\certificate issued on 29/09/11 CONNOT ‐	(3 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-27	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AP01	Appointment of Mr Eric Andrew Prescott as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of David Hurcomb as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Hew Balfour as a director	(1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
12 May 2010	AP01	Appointment of David Stuart Hurcomb as a director	(3 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
16 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
26 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
06 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
06 Aug 2008	288b	Appointment terminated secretary dm company services LIMITED	(1 page)
06 Aug 2008	288b	Appointment terminated director 25 nominees LIMITED	(1 page)
06 Aug 2008	288a	Director appointed hew edward ogilvy balfour	(3 pages)
06 Aug 2008	288a	Director and secretary appointed grant mcdowall findlay	(2 pages)
05 Aug 2008	CERTNM	Company name changed dmwsl 598 LIMITED\certificate issued on 11/08/08	(2 pages)