CCSD SERVICES LIMITED

Company number 05399460

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
30 Mar 2009	190	Location of debenture register	(1 page)
30 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 87-91 newman street london W1T 3EY	(1 page)
30 Mar 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 97 church street brighton east sussex BN1 1UJ	(1 page)
04 Dec 2008	288a	Director appointed peter john martin	(4 pages)
04 Dec 2008	288a	Director appointed andrew field	(3 pages)
04 Dec 2008	288a	Director appointed simon marcus lawton	(4 pages)
04 Dec 2008	288a	Secretary appointed richard hawke collins	(3 pages)
04 Dec 2008	288b	Appointment terminated secretary meghal lawrence	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
12 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/10/2007	(1 page)
07 Jul 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 May 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 May 2006	363s	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 2005	288a	New secretary appointed	(1 page)
20 Apr 2005	288b	Secretary resigned	(1 page)
19 Mar 2005	NEWINC	Incorporation	(13 pages)