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CBA EUROPE LIMITED

Company number 05687023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2008 AUD Auditor's resignation
13 May 2008 AUD Auditor's resignation
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new auditors 01/05/2008
25 Jan 2008 363a Return made up to 24/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
01 Oct 2007 AA Full accounts made up to 30 June 2007
01 Mar 2007 363s Return made up to 25/01/07; full list of members
23 Nov 2006 88(2)R Ad 17/11/06--------- £ si 1750000@1=1750000 £ ic 2/1750002
23 Nov 2006 88(2)R Ad 26/04/06--------- £ si 1@1=1 £ ic 1/2
23 Nov 2006 123 Nc inc already adjusted 17/11/06
23 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
03 May 2006 287 Registered office changed on 03/05/06 from: 9 cheapside london EC2V 6AD
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned;director resigned
03 May 2006 288a New director appointed
03 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
24 Apr 2006 MEM/ARTS Memorandum and Articles of Association
18 Apr 2006 CERTNM Company name changed alnery no.2578 LIMITED\certificate issued on 18/04/06
25 Jan 2006 NEWINC Incorporation