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CXC SOCIAL 21 LTD

Company number 05233935

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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)
26 May 2010 AP01 Appointment of Miss Karen Spencer as a director
26 May 2010 AP01 Appointment of Miss Natalie Clarke as a director
25 May 2010 AP01 Appointment of Ms Angela Wilson as a director
25 May 2010 AP01 Appointment of Ms Joanne Davies as a director
25 May 2010 AP01 Appointment of Miss Claire Rufo as a director
22 Mar 2010 CH01 Director's details changed for Mr David Thomas on 21 March 2010
28 Jan 2010 AP01 Appointment of Mr Charles Simon St John Hall as a director
27 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
27 Nov 2009 CONNOT Change of name notice
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1,000
29 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
29 Oct 2009 AP01 Appointment of Mr David Thomas as a director
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 16/09/08; full list of members
17 Sep 2008 288c Secretary's Change of Particulars / cxc secretaries LIMITED / 17/09/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
17 Sep 2008 288c Director's Change of Particulars / cxc directors LIMITED / 17/09/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
15 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 16/09/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
20 Sep 2006 363a Return made up to 16/09/06; full list of members
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned