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CCBT HOLDINGS, LTD.

Company number 02723646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Antony Detre as a director
04 Jul 2011 AP01 Appointment of Seth Feuerstein as a director
28 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
24 Jun 2011 AP01 Appointment of Dr Benjamin Stephenson Bunney as a director
09 Jun 2011 SH10 Particulars of variation of rights attached to shares
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 50,695.70
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2010 TM01 Termination of appointment of Rex Bird as a director
24 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Professor Isaac Meyer Marks on 26 May 2010
22 Jun 2010 CH01 Director's details changed for Nicholas Andrew Niziolomski on 26 May 2010
22 Jun 2010 CH01 Director's details changed for Rex Anthony Bird on 26 May 2010
22 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 50,329.00
11 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 03/06/09; full list of members
05 May 2009 AA Group of companies' accounts made up to 30 June 2008
06 Apr 2009 288b Appointment terminated director stuart toole
12 Jun 2008 363a Return made up to 03/06/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 03/06/07; full list of members
02 Jul 2007 288a New director appointed