Cds Emea LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HLB LIMITED
OPTIMA DIRECT RAPP COLLINS LIMITED
Company type | Private Limited Company |
Company Number | 05174106 |
Record last updated | Thursday, October 20, 2022 11:14:36 AM UTC |
Postal Code | SE1 0SW |
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Document Type | Publication date | Download link | |
Registry | Mar 9, 2020 | Resignation of one Director (a man) | |
Registry | Sep 30, 2018 | Appointment of a man as Director and Legal Counsel | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
Registry | Mar 31, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 6, 2017 | Appointment of a man as Advertising & Marketing (It) and Director | |
Registry | Mar 2, 2017 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 13, 2013 | Miscellaneous document | |
Financials | Aug 27, 2013 | Annual accounts | |
Registry | Jul 8, 2013 | Annual return | |
Registry | Feb 8, 2013 | Company name change | |
Registry | Feb 8, 2013 | Change of name certificate | |
Registry | Jul 9, 2012 | Annual return | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Nov 30, 2011 | Resignation of one Secretary | |
Registry | Sep 12, 2011 | Resignation of one Secretary (a man) | |
Registry | Jul 8, 2011 | Annual return | |
Financials | Jun 24, 2011 | Annual accounts | |
Registry | Jul 8, 2010 | Annual return | |
Registry | Jul 8, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 8, 2010 | Notification of single alternative inspection location | |
Financials | May 14, 2010 | Annual accounts | |
Registry | Oct 12, 2009 | Change of particulars for secretary | |
Registry | Oct 6, 2009 | Change of particulars for secretary 5174... | |
Registry | Jul 8, 2009 | Annual return | |
Financials | May 11, 2009 | Annual accounts | |
Registry | Oct 8, 2008 | Alteration to memorandum and articles | |
Financials | Sep 22, 2008 | Annual accounts | |
Registry | Jul 8, 2008 | Annual return | |
Registry | Jul 2, 2008 | Resignation of a director | |
Registry | Jun 30, 2008 | Resignation of one Director (a man) | |
Financials | Jul 12, 2007 | Annual accounts | |
Registry | Jul 9, 2007 | Annual return | |
Registry | Jul 9, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 21, 2007 | Appointment of a director | |
Registry | Apr 25, 2007 | Appointment of a man as Director and Managing Director | |
Registry | Aug 2, 2006 | Annual return | |
Registry | Aug 2, 2006 | Register of members | |
Financials | Jul 27, 2006 | Annual accounts | |
Registry | Jan 13, 2006 | Appointment of a secretary | |
Registry | Jan 11, 2006 | Resignation of a director | |
Registry | Dec 31, 2005 | Resignation of one Finance Director and one Director (a man) | |
Registry | Dec 21, 2005 | Appointment of a man as Secretary | |
Financials | Aug 31, 2005 | Annual accounts | |
Registry | Aug 18, 2005 | Change of accounting reference date | |
Registry | Jul 28, 2005 | Resignation of a secretary | |
Registry | Jul 27, 2005 | Annual return | |
Registry | Jul 26, 2005 | Appointment of a director | |
Registry | Jul 21, 2005 | Resignation of one Secretary (a woman) | |
Registry | Jul 14, 2005 | Appointment of a man as Director | |
Registry | Oct 6, 2004 | Appointment of a secretary | |
Registry | Sep 22, 2004 | Appointment of a woman as Secretary | |
Registry | Aug 20, 2004 | Change in situation or address of registered office | |
Registry | Aug 16, 2004 | Change of accounting reference date | |
Registry | Jul 9, 2004 | Company name change | |
Registry | Jul 9, 2004 | Change of name certificate | |
Registry | Jul 8, 2004 | Two appointments: a woman and a man | |