CCURV (NOMINEE) LIMITED

Company Documents

Date	Description
31/10/1431 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/11/1329 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW SIMPSON / 26/11/2013 View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SPOONER View Document
11/11/1311 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
29/08/1329 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/08/1322 August 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT View Document
22/08/1322 August 2013	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON View Document
19/04/1319 April 2013	DIRECTOR APPOINTED MR PAUL SPOONER View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEATH / 21/03/2013 View Document
11/03/1311 March 2013	DIRECTOR APPOINTED MR JAMES HEATH View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES KERR View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 24/10/2012 View Document
30/10/1230 October 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 24/10/2012 View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 24/10/2012 View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View Document
22/10/1222 October 2012	SECRETARY APPOINTED MARIA LEWIS View Document
19/07/1219 July 2012	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View Document
27/04/1227 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/02/1214 February 2012	DIRECTOR APPOINTED JONATHAN ROUSE View Document
06/02/126 February 2012	DIRECTOR APPOINTED RICHARD MATTHEW SIMPSON View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERTS View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR NATHAN ELVERY View Document
19/01/1219 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 View Document
08/11/118 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS JEFFERY View Document
17/10/1117 October 2011	DIRECTOR APPOINTED LISA AMANDA MCCANCE View Document
14/06/1114 June 2011	DIRECTOR APPOINTED DAMIAN ROBERTS View Document

14/06/1114 June 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE View Document
18/04/1118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/11/1011 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
11/10/1011 October 2010	APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MR MICHAEL BAYBUTT View Document
25/06/1025 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/01/1027 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON View Document
27/01/1027 January 2010	DIRECTOR APPOINTED THOMAS JEFFERY View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIDDLETON / 24/10/2009 View Document
04/11/094 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUSE / 24/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ELVERY / 24/10/2009 View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP GOODWIN View Document
31/12/0831 December 2008	DIRECTOR APPOINTED PETER RICHARD ARMSTRONG View Document
31/12/0831 December 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON View Document
10/12/0810 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/12/088 December 2008	DIRECTOR APPOINTED ANTHONY MIDDLETON View Document
08/12/088 December 2008	DIRECTOR APPOINTED NATHAN ELVERY View Document
08/12/088 December 2008	DIRECTOR APPOINTED JONATHAN ROUSE View Document
08/12/088 December 2008	CURRSHO FROM 31/03/2010 TO 31/12/2009 View Document
25/11/0825 November 2008	APPOINTMENT TERMINATE, DIRECTOR MATTHEW JAMES BONASS LOGGED FORM View Document
25/11/0825 November 2008	ADOPT ARTICLES 19/11/2008 View Document
21/11/0821 November 2008	APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED View Document
21/11/0821 November 2008	SECRETARY APPOINTED ROGER KEITH MILLER View Document
21/11/0821 November 2008	DIRECTOR APPOINTED ANDREW JAMES BALLSDON View Document
21/11/0821 November 2008	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1 FLEET PLACE LONDON EC4M 7WS View Document
21/11/0821 November 2008	APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED View Document
21/11/0821 November 2008	DIRECTOR APPOINTED JAMES KERR View Document
21/11/0821 November 2008	CURREXT FROM 31/10/2009 TO 31/03/2010 View Document
21/11/0821 November 2008	DIRECTOR APPOINTED STUART DAVID YEATMAN View Document
24/10/0824 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CCURV (NOMINEE) LIMITED

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