CC HOLDCO 2 LIMITED

Company number 04236944

Date	Type	Description	View / Download
22 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Accounts for a medium company made up to 30 September 2009	(15 pages)
12 May 2010	TM01	Termination of appointment of Kieran Walshe as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mr Dermot Mcmahon as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Andrew Mark Moyes as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Patrick Mccarthy as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr John Ryall as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Philip Abbott as a director	(1 page)
23 Dec 2009	AD01	Registered office address changed from 115 Park Street London W1K 7DY on 23 December 2009	(1 page)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
06 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(9 pages)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 28/09/2006 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 2ND floor europa house church street old isleworth london TW7 6DA	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
11 Jul 2008	363s	Return made up to 19/06/08; no change of members	(7 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 30 September 2006	(26 pages)
05 Sep 2007	363s	Return made up to 19/06/07; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
24 Jul 2007	363s	Return made up to 19/06/07; full list of members; amend	(11 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)