CCD MANAGEMENT LTD

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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21/10/0921 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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02/12/082 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2006

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31/10/0731 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ALLEN HOUSE, STATION ROAD SAWBRIDGEWORTH HERTS CM21 9JX

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 VARYING SHARE RIGHTS AND NAMES

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09/02/069 February 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 COMPANY NAME CHANGED CCD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/01/05; RESOLUTION PASSED ON 10/01/05

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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