CCG.XM (UK) LIMITED

Company number 03942085

Date	Type	Description	View / Download
10 Dec 2003	287	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH	(1 page)
12 Nov 2003	288a	New secretary appointed	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2003	288c	Director's particulars changed	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288b	Director resigned	(1 page)
12 Aug 2003	AA	Accounts made up to 31 December 2002	(4 pages)
08 Apr 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR	(1 page)
24 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
21 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
07 May 2002	MA	Memorandum and Articles of Association	(5 pages)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Apr 2002	363a	Return made up to 27/03/02; full list of members	(6 pages)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(4 pages)
31 Aug 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	363a	Return made up to 27/03/01; full list of members	(6 pages)
13 Mar 2001	363s	Return made up to 07/03/01; full list of members	(7 pages)