CCGH NO.2 LIMITED

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Company Documents

DateDescription
22/04/1522 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA

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15/04/1415 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/09/1316 September 2013 SAIL ADDRESS CHANGED FROM:
HAYS HOUSE MILLMEAD
GUILDFORD
SURREY
GU2 4HJ
ENGLAND

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16/09/1316 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

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29/05/1329 May 2013 SAIL ADDRESS CREATED

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29/05/1329 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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24/01/1224 January 2012 SECTION 519

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03/11/113 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD GUILDFORD SURREY GU2 7UY

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13/01/1113 January 2011 DIRECTOR APPOINTED IGOR MICHAEL BARNA

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13/01/1113 January 2011 DIRECTOR APPOINTED DAVID EDWIN BERGER

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13/01/1113 January 2011 DIRECTOR APPOINTED ALAN RANDALL SCHELLER

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR MAREK GUIENNY

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR CYRILLE CHEVRILLON

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21/06/1021 June 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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21/05/1021 May 2010 DIRECTOR APPOINTED DAVID JOHN LUDLOW WHITMORE

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21/05/1021 May 2010 DIRECTOR APPOINTED ROBERT MARTIN BROWN

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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20/05/1020 May 2010 DIRECTOR APPOINTED MAREK GUIENNY

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20/05/1020 May 2010 DIRECTOR APPOINTED CYRILLE CHEVRILLON

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20/05/1020 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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26/04/1026 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1026 April 2010 COMPANY NAME CHANGED DE FACTO 1753 LIMITED CERTIFICATE ISSUED ON 26/04/10

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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