CCL 1 LIMITED

Date	Description
18/10/1618 October 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
07/06/167 June 2016	DISS40 (DISS40(SOAD)) View Document
06/06/166 June 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
10/05/1610 May 2016	FIRST GAZETTE View Document
12/08/1512 August 2015	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA0 1SX View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
12/03/1512 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
16/02/1516 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
04/03/144 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
13/02/1413 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR PIYUSHKUMAR DAVDA View Document
02/07/132 July 2013	DIRECTOR APPOINTED MR SHAILESH MANILAL SUCHAK View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
13/03/1313 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document

25/02/1325 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
26/03/1226 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
29/02/1229 February 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
16/03/1116 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
10/02/1110 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
10/02/1010 February 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
13/02/0913 February 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009 View Document
18/02/0818 February 2008	NEW SECRETARY APPOINTED View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
12/02/0812 February 2008	SECRETARY RESIGNED View Document
12/02/0812 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document