CCBN.COM, LIMITED
Company number 04053132 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 | View document |
| 30 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 29 Aug 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON | View document |
| 29 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM · THOMSON SERVICES LTD · FINANCE DEPT 2ND FLR, ALDGATE · HOUSE, 33 ALDGATE HIGH ST · LONDON · EC3N 1DL | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN | View document |
| 21 Apr 2009 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: · ALDGATE HOUSE · 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL | View document |
| 12 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: · RED LION YARD · ODD DOWN · BATH · BA2 2PP | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: · 12 PLUMTREE COURT · LONDON · EC4A 4HT | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2002 | S386 DISP APP AUDS 09/12/02 | View document |
| 18 Dec 2002 | S366A DISP HOLDING AGM 09/12/02 | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 10 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |