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CC DECODERS LTD.

Company number 02966803

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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)
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
15 Feb 2006 363a Return made up to 14/02/06; full list of members
06 Dec 2005 AA Accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 May 2005 363a Return made up to 17/05/05; full list of members
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Accounts made up to 31 December 2003
09 Aug 2004 288c Director's particulars changed
26 May 2004 363a Return made up to 17/05/04; full list of members
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
31 Oct 2003 287 Registered office changed on 31/10/03 from: carmelit 50 victoria embankment london EC4Y 0DX
31 Oct 2003 353a Location of register of members (non legible)
21 Oct 2003 363a Return made up to 12/09/03; full list of members
21 Oct 2003 288c Director's particulars changed
19 Oct 2003 AA Accounts made up to 31 December 2002
08 Feb 2003 AUD Auditor's resignation