| Date | Description |
|---|
| 2013-03-08 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2012-04-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
CASTLE HILL HOUSE CASTLE HILL ROAD
BIRTLE
BURY
LANCS
BL9 6UL |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR IVAN CHARLES SAMPSON |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 2011-08-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-04-06 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-16 |
update statutory_documents COMPANY NAME CHANGED CCCI - SPV1 LIMITED
CERTIFICATE ISSUED ON 20/07/09 |
| 2009-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACKSON / 12/02/2007 |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
MAYBIRD SUITE MAYBIRD CENTRE
BIRMINGHAM ROAD
STRATFORD UPON AVON
WARKS
CV37 0AZ |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART BEARE |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE ORR |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
68 LOMBARD STREET
LONDON
EC3V 9LJ |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |