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CXC SOCIAL 18 LTD

Company number 05303655

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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 Mr Jonas Roberts as a director
26 May 2010 AP01 Appointment of Mrs Sheeba Mathew as a director
26 May 2010 AP01 Appointment of Miss Amarjeet Sekhon as a director
26 May 2010 AP01 Appointment of Miss Wendy Osborne as a director
26 May 2010 AP01 Appointment of Miss Harriet Natukunda as a director
07 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from Suite 33-39 65 London Wall London CR3 6RE Uk on 7 January 2010
07 Jan 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
07 Jan 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
27 Nov 2009 CERTNM Company name changed break contracts LIMITED\certificate issued on 27/11/09
  • 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 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 03/12/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from maybrook house, 97 godstone road caterham surrey CR3 6RE
09 Dec 2008 288c Secretary's Change of Particulars / cxc secretaries LIMITED / 04/12/2007 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, 97 godstone road, now: 97 godstone road; Area was: quadrant house, 31-67 croydon road, now:
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 03/12/07; full list of members
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Secretary's particulars changed
05 Dec 2007 287 Registered office changed on 05/12/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 03/12/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 03/12/05; full list of members