CCSX MANAGEMENT LIMITED

Company number 04694099

Date	Type	Description	View / Download
09 Mar 2006	363a	Return made up to 04/03/06; full list of members	(2 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	(14 pages)
30 Nov 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(7 pages)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(6 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ	(1 page)
14 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Apr 2005	363s	Return made up to 04/03/05; full list of members	(8 pages)
21 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
02 Mar 2005	MA	Memorandum and Articles of Association	(10 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
07 Apr 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
10 Mar 2004	363s	Return made up to 04/03/04; full list of members	(8 pages)
10 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Feb 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
22 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	288b	Director resigned	(1 page)