Having been setup in 2002, C B D-e Ltd has its registered office in Leeds. The current directors of this business are Benson, Christine, Coverdale, Susan, Farbridge, Caroline Louise, Waite, Simon Nicholas.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Christine | 20 October 2017 | - | 1 |
| COVERDALE, Susan | 24 September 2002 | 13 July 2015 | 1 |
| FARBRIDGE, Caroline Louise | 13 July 2015 | 02 September 2016 | 1 |
| WAITE, Simon Nicholas | 02 September 2016 | 20 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 November 2017 | |
| DS01 - Striking off application by a company | 10 November 2017 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| CS01 - N/A | 15 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AP03 - Appointment of secretary | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AA01 - Change of accounting reference date | 10 September 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AP03 - Appointment of secretary | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AD01 - Change of registered office address | 15 July 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 08 October 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 225 - Change of Accounting Reference Date | 29 July 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| RESOLUTIONS - N/A | 03 October 2002 | |
| RESOLUTIONS - N/A | 03 October 2002 | |
| 123 - Notice of increase in nominal capital | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| NEWINC - New incorporation documents | 24 September 2002 |
