CB (1994) LIMITED

Company number SC147754

Date	Type	Description	View / Download
02 Jul 2008	288b	Appointment terminated director deborah kemp	(1 page)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	AA	Accounts for a dormant company made up to 18 August 2007	(3 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: suite 5 touch stables touch estate stirling FK8 3AQ	(1 page)
22 Feb 2007	AA	Accounts for a dormant company made up to 19 August 2006	(3 pages)
01 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	AA	Accounts for a dormant company made up to 20 August 2005	(4 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	363a	Return made up to 29/11/05; full list of members	(6 pages)
28 Oct 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	419a(Scot)	Dec mort/charge *	(2 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Steps reorganise doc 31/07/05	(1 page)
06 Jun 2005	AA	Accounts for a dormant company made up to 21 August 2004	(4 pages)
05 Jan 2005	363a	Return made up to 29/11/04; full list of members	(6 pages)
14 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 24/08/04	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 249 west george street glasgow G2 4RB	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	AA	Accounts for a dormant company made up to 28 September 2003	(2 pages)