- Company Overview for CCD INTERNATIONAL LIMITED (02812680)
- Filing history for CCD INTERNATIONAL LIMITED (02812680)
- People for CCD INTERNATIONAL LIMITED (02812680)
- More for CCD INTERNATIONAL LIMITED (02812680)
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) |
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19 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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17 Apr 2013 | CH01 | Director's details changed for Mr Julian David Matthews on 17 April 2013 | |
10 Apr 2013 | AP01 | Appointment of Mr Julian Matthews as a director | |
06 Mar 2013 | AD01 | Registered office address changed from 95 Southwark Street London SE1 0HX on 6 March 2013 | |
15 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
11 Dec 2012 | AP03 | Appointment of Mrs Kay Sandra Anderson as a secretary | |
11 Dec 2012 | TM02 | Termination of appointment of John Wood as a secretary | |
14 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
02 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
14 Dec 2010 | TM01 | Termination of appointment of David Matthews as a director | |
09 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 9 November 2010
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09 Dec 2010 | SH02 | Sub-division of shares on 9 November 2010 | |
09 Dec 2010 | RESOLUTIONS |
Resolutions
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24 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
22 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Michael Charles Clark on 21 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Mr David Mark Kenyon Matthews on 21 December 2009 | |
16 Jan 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
15 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
03 Mar 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
11 Dec 2007 | 288c | Director's particulars changed | |
10 Dec 2007 | 363a | Return made up to 24/11/07; full list of members |