CBC UK LIMITED

Company number 01973536

Date	Type	Description	View / Download
21 Jan 2014	AP01	Appointment of Tallis Alexis Kemp as a director on 6 January 2014	(3 pages)
01 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(10 pages)
20 Aug 2013	AAMD	Amended full accounts made up to 31 December 2012	(32 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
01 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(10 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
06 Jan 2012	AP01	Appointment of Claire Patricia Feakins as a director on 1 December 2011	(3 pages)
20 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(9 pages)
17 Jun 2011	AP01	Appointment of Robert Peter Cottingham as a director	(3 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
11 Jan 2011	AP01	Appointment of Martyn Paul Dolan as a director	(3 pages)
06 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(8 pages)
06 Sep 2010	CH01	Director's details changed for Christopher Dennis Kenny on 1 October 2009	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
24 Nov 2009	TM01	Termination of appointment of Christopher Stanley as a director	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
08 Sep 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Jan 2009	288a	Director appointed dr jerome paul booth	(3 pages)
28 Dec 2008	288b	Appointment terminated director andrew whiting	(1 page)
28 Dec 2008	288b	Appointment terminated director peter sweet	(1 page)
28 Dec 2008	288b	Appointment terminated director philip newlyn	(1 page)
28 Dec 2008	288b	Appointment terminated director colin marshall	(1 page)
30 Sep 2008	363s	Return made up to 18/08/08; no change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(30 pages)