CCL LABEL (RHYL) LIMITED

Company number 04202753

Date	Type	Description	View / Download
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Sep 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from unit b cefndy road employment park rhyl denbighshire LL18 2TT	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
07 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288a	New director appointed	(2 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Apr 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	CERTNM	Company name changed ccl - pachem (uk) LTD\certificate issued on 10/11/05	(3 pages)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
27 Jun 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2004	363s	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Nov 2003	123	Nc inc already adjusted 29/07/03	(1 page)
28 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 1000000@1=1000000 £ ic 625000/1625000	(2 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Iss 1000000 £1 shares 29/07/03
17 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2003	CERTNM	Company name changed pachem (uk) LIMITED\certificate issued on 17/09/03	(2 pages)
23 Aug 2003	287	Registered office changed on 23/08/03 from: unit b cefndy road rhyl denbighshire LL18 2TT	(1 page)