CCBN.COM, LIMITED

Company number 04053132

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
21 Apr 2009	288a	Director appointed daragh patrick feltrim fagan	(2 pages)
21 Apr 2009	288a	Director appointed nicholas david harding	(1 page)
21 Apr 2009	288a	Secretary appointed elizabeth maria maclean	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from thomson services LTD finance dept 2ND flr, aldgate house, 33 aldgate high st london EC3N 1DL	(1 page)
21 Apr 2009	288b	Appointment terminated director and secretary hywel thomas	(1 page)
21 Apr 2009	288b	Appointment terminated director richard oliver	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Oct 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL	(1 page)
12 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
21 Aug 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
04 Apr 2006	AA	Accounts made up to 31 December 2004	(12 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Sep 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
20 Jul 2005	AA	Accounts made up to 31 December 2003	(12 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
25 Aug 2004	363a	Return made up to 10/08/04; full list of members	(3 pages)
24 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: red lion yard odd down bath BA2 2PP	(1 page)