CBS EMEA LIMITED

Company number 07887826

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
03 Sep 2013	AA01	Current accounting period extended from 23 October 2013 to 31 December 2013	(1 page)
22 Jul 2013	AA	Full accounts made up to 23 October 2012	(13 pages)
04 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 23 October 2012	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AA01	Current accounting period extended from 23 October 2012 to 31 December 2012	(1 page)
21 Nov 2012	AP01	Appointment of Mr Richard M. Jones as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Stephen Tague as a director	(2 pages)
19 Nov 2012	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
19 Nov 2012	AD01	Registered office address changed from 105-109 Salusbury Road London Greater London NW6 6RG on 19 November 2012	(1 page)
01 Nov 2012	TM02	Termination of appointment of Guy Wheeler as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of Dermot Shortt as a director	(1 page)
30 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 23 October 2012	(3 pages)
25 Oct 2012	CERTNM	Company name changed chello zone emea LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-18	(4 pages)
25 Oct 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	AP03	Appointment of Guy David James Wheeler as a secretary	(3 pages)
28 Jun 2012	TM02	Termination of appointment of Justin Wolfe as a secretary	(2 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)