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CCD GLOBAL EVENTS LTD

Company number 03697276

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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)
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 CERTNM Company name changed C.C.D. conference reservations LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
13 Dec 2011 CONNOT Change of name notice
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Elizabeth Christey on 1 January 2011
03 May 2011 CH01 Director's details changed for Vivienne Keay Chaplin on 1 January 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2010 CH01 Director's details changed for Elizabeth Christey on 5 November 2010
25 May 2010 TM02 Termination of appointment of Colin Keay Chaplin as a secretary
25 May 2010 TM01 Termination of appointment of Colin Keay Chaplin as a director
25 May 2010 AP03 Appointment of Vivienne Keay-Chaplin as a secretary
21 May 2010 TM01 Termination of appointment of Dean Vitellozzi as a director
13 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
07 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 363a Return made up to 15/02/09; full list of members
19 Mar 2009 288c Director and secretary's change of particulars / colin keay chaplin / 01/01/2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 288a Director appointed dean vitellozzi
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Mar 2008 123 Nc inc already adjusted 18/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/issue certs 19/02/2008
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital