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CFC INTERNATIONAL CAPITAL MARKETS,LIMITED

Company number 03969918

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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)
06 Aug 2008 288b Appointment Terminated Secretary patricia ryan
06 Aug 2008 288b Appointment Terminated Director julianne fries
01 Aug 2008 287 Registered office changed on 01/08/2008 from 10 exchange square primrose street london EC2A 2BR
16 Apr 2007 363a Return made up to 11/04/07; full list of members
14 Apr 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 288b Director resigned
06 Mar 2007 288a New director appointed
26 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
12 Feb 2007 288a New director appointed
14 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Director resigned
19 Oct 2006 288b Director resigned
19 Sep 2006 288b Director resigned
15 Jun 2006 288c Director's particulars changed
02 Jun 2006 CERTNM Company name changed ccm international LIMITED\certificate issued on 02/06/06
21 Apr 2006 288c Secretary's particulars changed
20 Apr 2006 363a Return made up to 11/04/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 88(2)R Ad 15/03/06--------- £ si 3000000@1=3000000 £ ic 300000/3300000
31 Mar 2006 123 Nc inc already adjusted 13/03/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 288a New director appointed