CJC ZERO COUPON BOND INVESTMENTS PLC



Company Documents

DateDescription
11/10/1311 October 2013Annual return made up to 10 October 2013 with full list of shareholders

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04/06/134 June 2013REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
53-54 GROSVENOR STREET
LONDON
W1K 3HU

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012Annual return made up to 10 October 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/12/1113 December 2011AUDITORS' REPORT

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13/12/1113 December 2011AUDITORS' STATEMENT

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13/12/1113 December 2011BALANCE SHEET

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13/12/1113 December 2011NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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13/12/1113 December 2011COMPANY NAME CHANGED LANS INVESTMENTS PLC
CERTIFICATE ISSUED ON 13/12/11

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13/12/1113 December 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1113 December 2011REREGISTRATION MEMORANDUM AND ARTICLES

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13/12/1113 December 2011REREG PRI TO PLC; RES02 PASS DATE:13/12/2011

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13/12/1113 December 2011APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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27/10/1127 October 2011DIRECTOR APPOINTED NICK PARKER

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27/10/1127 October 2011CORPORATE DIRECTOR APPOINTED DLG MANAGEMENT SERVICE LIMITED

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26/10/1126 October 2011REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX

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26/10/1126 October 2011APPOINTMENT TERMINATED, DIRECTOR L.D.C CORPORATE DIRECTOR NO.2 LIMITED

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26/10/1126 October 2011APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

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26/10/1126 October 2011APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY

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26/10/1126 October 2011APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD

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20/10/1120 October 2011Annual return made up to 10 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010Annual return made up to 10 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009Annual return made up to 10 October 2009 with full list of shareholders

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANET BANSZKY / 01/10/2009

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30/10/0930 October 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. CORPORATE DIRECTORS NO.1 LIMITED / 01/10/2009

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30/10/0930 October 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C CORPORATE DIRECORS NO.2 LIMITED / 01/10/2009

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30/10/0930 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008DIRECTOR APPOINTED CAROLINE JANET BANSZKY

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22/10/0722 October 2007ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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10/10/0710 October 2007INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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