Advanced company searchLink opens in new window

CCBN.COM, LIMITED

Company number 04053132

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288a New director appointed
21 Nov 2003 AA Accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 10/08/03; full list of members
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 287 Registered office changed on 17/07/03 from: 12 plumtree court london EC4A 4HT
06 Mar 2003 AUD Auditor's resignation
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2002 AA Accounts made up to 31 December 2001
03 Oct 2002 363a Return made up to 10/08/02; full list of members
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned
01 Oct 2001 288a New secretary appointed
01 Oct 2001 363a Return made up to 10/08/01; full list of members
24 Sep 2001 288b Secretary resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed