CBJ DIGITAL LTD
NORTHWOOD TRIPLEFIREFLY LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3AY

Company number 04814238
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address CANMORE HOUSE, 31 ST. MARYS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Rebecca Ruth Chanot Warren as a director on 17 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of CBJ DIGITAL LTD are www.cbjdigital.co.uk, and www.cbj-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cbj Digital Ltd is a Private Limited Company. The company registration number is 04814238. Cbj Digital Ltd has been working since 27 June 2003. The present status of the company is Active. The registered address of Cbj Digital Ltd is Canmore House 31 St Marys Avenue Northwood Middlesex Ha6 3ay. . ILIFF, Malcolm is a Director of the company. THIRLWELL, Michael Brian is a Director of the company. Secretary BRANNIGAN, Paul Mark has been resigned. Secretary BTS SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HILLGLOW LTD has been resigned. Director KITAHARA, Mari has been resigned. Director KLAUS, Vera Francisca has been resigned. Director MURRAY, Nicolette has been resigned. Director WARREN, Rebecca Ruth Chanot has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ILIFF, Malcolm
Appointed Date: 01 June 2004
81 years old
Director
THIRLWELL, Michael Brian
Appointed Date: 01 June 2004
54 years old

Resigned Directors

Secretary
BRANNIGAN, Paul Mark
Resigned: 01 June 2004
Appointed Date: 27 June 2003
Secretary
BTS SECRETARIAL LTD
Resigned: 01 May 2006
Appointed Date: 01 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Secretary
HILLGLOW LTD
Resigned: 10 July 2009
Appointed Date: 01 May 2006
Director
KITAHARA, Mari
Resigned: 10 July 2003
Appointed Date: 27 June 2003
67 years old
Director
KLAUS, Vera Francisca
Resigned: 01 June 2004
Appointed Date: 10 July 2003
64 years old
Director
MURRAY, Nicolette
Resigned: 01 June 2004
Appointed Date: 10 July 2003
60 years old
Director
WARREN, Rebecca Ruth Chanot
Resigned: 17 June 2016
Appointed Date: 01 January 2013
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

CBJ DIGITAL LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Termination of appointment of Rebecca Ruth Chanot Warren as a director on 17 June 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 46 more events
19 Jul 2003
Registered office changed on 19/07/03 from: barbican tax services 35 green dragon yard london E1 5NJ
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
04 Jul 2003
Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jun 2003
Incorporation

Similar Companies

CBJ CONSULTANCY LIMITED CBJ CONSULTING (USA) LIMITED CBJ ENGINEERING LTD CBJ INSPECTION SERVICES LIMITED CBJ INTERNATIONAL LIMITED CBJ INVESTMENTS LIMITED CBJ LIFE SCIENCES LIMITED