CCB LIMITED
Company number 03742479 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM · 1ST FLOOR GORDON HOUSE · 276 BANBURY ROAD SUMMERTOWN · OXFORD · OXON · OX2 7ED · ENGLAND | View document |
| 11 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 255 BANBURY ROAD SUMMERTOWN OXFORD OXON OX2 7HN | View document |
| 15 Aug 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Jul 2012 | FIRST GAZETTE | View document |
| 1 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 6 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ADEL BEN ADEL EL BAGHDADI / 25/03/2011 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jul 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 17 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 13 Aug 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2009 | SECRETARY'S PARTICULARS YASMINA BEN ADEL WIGHT | View document |
| 6 May 2009 | DIRECTOR'S PARTICULARS MOHAMED BEN ADEL EL BAGHDADI | View document |
| 6 May 2009 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | View document |
| 6 May 2009 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Jan 2009 | First Gazette | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 29 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 108 HOLLAND PARK AVENUE LONDON W11 4UA | View document |
| 23 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 29 GEORGE STREET OXFORD OX1 2AY | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 24/06/02 | View document |
| 24 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | S80A AUTH TO ALLOT SEC 01/12/00 S366A DISP HOLDING AGM 01/12/00 S252 DISP LAYING ACC 01/12/00 S386 DISP APP AUDS 01/12/00 S369(4) SHT NOTICE MEET 01/12/00 S80A AUTH TO ALLOT SEC 01/12/00 S366A DISP HOLDING AGM 01/12/00 S252 DISP LAYING ACC 01/12/00 S386 DISP APP AUDS 01/12/00 S369(4) SHT NOTICE MEET 01/12/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | DIRECTOR RESIGNED | View document |
| 17 Apr 1999 | SECRETARY RESIGNED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |