CCA (UK) LIMITED

Company number 02147489

Date	Type	Description	View / Download
22 May 2008	288a	Secretary appointed secretary scott craddock	(1 page)
22 May 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
21 May 2008	288b	Appointment terminated secretary todd mullenger	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ App chman dir+sec- res 31/05/07	(2 pages)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	363s	Return made up to 13/04/07; no change of members	(7 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 9 cheapside london EC2V 6AD	(1 page)
25 Apr 2006	363a	Return made up to 13/04/06; no change of members	(4 pages)
25 Apr 2006	88(2)R	Ad 16/02/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Change to ro address 16/02/06
25 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Change reg office add 16/02/06
23 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
17 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
24 Feb 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)