CCIF VENTURE LIMITED

Company number 04221940

Date	Type	Description	View / Download
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
17 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
08 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(21 pages)
04 Jun 2004	AA	Group of companies' accounts made up to 31 July 2003	(19 pages)
02 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 2004	353	Location of register of members	(1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: cleveland house, 33 king street, london, SW1Y 6RJ	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	363a	Return made up to 23/05/03; full list of members	(7 pages)
28 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(18 pages)
14 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Mar 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
02 Aug 2002	363a	Return made up to 23/05/02; full list of members	(8 pages)
02 Aug 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA	(1 page)
21 Feb 2002	288c	Director's particulars changed	(2 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)