CONTINUOUS COMPUTING EUROPE LIMITED
Company Documents
Date | Description |
---|---|
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
22/12/1022 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR APPOINTED MR MICHEL ANDRE DAGENAIS |
08/10/108 October 2010 | DIRECTOR APPOINTED MR WILLIAM PERRY DOW |
29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
16/01/1016 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WILSON / 01/11/2009 |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY LARRY NISHNICK |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GO |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY NISHNICK |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY LARRY NISHNICK |
21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
08/01/098 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
08/01/088 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
13/12/0613 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | SECRETARY RESIGNED |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
05/12/015 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: G OFFICE CHANGED 01/11/01 20-22 BEDFORD ROW LONDON WC1R 4JS |
09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
08/01/018 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: G OFFICE CHANGED 20/12/00 1 MITCHELL LANE BRISTOL BS1 6BU |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | SECRETARY RESIGNED |
01/12/001 December 2000 | COMPANY NAME CHANGED OCEANMALLET LIMITED CERTIFICATE ISSUED ON 01/12/00 |
15/11/0015 November 2000 | Incorporation |
15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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