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CCBT LIMITED

Company number 05421525

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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)
18 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 AD02 Register inspection address has been changed from 601 the Green House Custard Factory Gibb Street Birmingham B9 4AA England to 421 the Greenhouse Gibb Street Birmingham B9 4AA
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AD01 Registered office address changed from Suite 601 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4AA to 421 the Greenhouse, the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 1 September 2014
31 Jul 2014 TM01 Termination of appointment of Isaac Meyer Marks as a director on 30 June 2014
31 Jul 2014 TM01 Termination of appointment of Nicholas Andrew Niziolomski as a director on 30 June 2014
05 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 May 2013 AD02 Register inspection address has been changed from Tudor Court 14 Edward Street Birmingham West Midlands B1 2RX
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
28 Sep 2012 AD01 Registered office address changed from Tudor Court 14 Edward Street Birmingham West Midlands B1 2RX on 28 September 2012
29 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
11 Jul 2011 AP01 Appointment of Antony Detre as a director
04 Jul 2011 AP01 Appointment of Seth Feuerstein as a director
28 Jun 2011 AA Full accounts made up to 30 June 2010
24 Jun 2011 AP01 Appointment of Dr Benjamin Stephenson Bunney as a director
20 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
15 Sep 2010 AP01 Appointment of Professor Isaac Meyer Marks as a director
15 Sep 2010 AP01 Appointment of Mr Nicholas Andrew Niziolomski as a director
15 Sep 2010 AP01 Appointment of Mr Timothy Stuart O'connell as a director
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH02 Director's details changed for St Solutions Limited on 12 April 2010