CCSD SERVICES LIMITED

Company number 05399460

Date	Type	Description	View / Download
17 Jun 2011	CC04	Statement of company's objects	(2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 May 2011	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom on 25 May 2011	(1 page)
11 May 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 May 2011	TM02	Termination of appointment of Lorraine Davis as a secretary	(1 page)
06 May 2011	TM01	Termination of appointment of Peter Martin as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Andrew Lawrence as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Stephen Breach as a director	(1 page)
06 May 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 May 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2011	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Apr 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of Andrew Field as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Peter John Martin on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Field on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)