CCAB LIMITED

Company number 01864508

Date	Type	Description	View / Download
19 Jul 2012	TM01	Termination of appointment of Brian Mcenery as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Anthony Harbinson as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Christopher Bilsland as a director	(1 page)
03 Jul 2012	AP01	Appointment of Sir Anthony Gerard Redmond as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Clive Parritt as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr David Mark Spofforth as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of John Hannaway as a director	(1 page)
28 Jun 2012	AP01	Appointment of Sir David Philip Tweedie as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Austin Slattery as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Iain Mclaren as a director	(1 page)
09 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
20 Oct 2011	CERTNM	Company name changed consultative committee of accountancy bodies LIMITED(the)\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-17	(7 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Jun 2011	CC04	Statement of company's objects	(2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jun 2011	AP01	Appointment of Mr John Anthony Hannaway as a director	(2 pages)
20 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,000	(3 pages)
20 Jun 2011	AP01	Appointment of Mr Christopher Nigel Bilsland as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Gerald Russell as a director	(1 page)
20 Jun 2011	AP01	Appointment of Mr Brian Michael Mcenery as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Iain Archibald Mclaren as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Mr Clive Anthony Parritt as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)