CC4WEB.TV.COM LIMITED

Company Documents

DateDescription
01/03/151 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/03/149 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM NORTH CHAMBERS CASTLE ARCADE CARDIFF CF10 1BX

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BROUGHTON / 16/03/2010

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18/03/1018 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW RHYS OWEN / 16/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP STEAD

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 43 KYLE CRESCENT WHITCHURCH CARDIFF CF14 1ST

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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