CITY CAR CLUB LIMITED

Company number 05443333

Date	Type	Description	View / Download
01 Aug 2016	TM01	Termination of appointment of William Wayne Snyder as a director on 31 July 2016	(1 page)
20 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(13 pages)
20 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(26 pages)
20 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(2 pages)
20 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
03 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,344,355.2	(10 pages)
27 May 2016	AD02	Register inspection address has been changed to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
18 Apr 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Crawford Taylor as a director on 13 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Thomas Paul Laffey as a director on 13 January 2016	(1 page)
25 Nov 2015	AP01	Appointment of Mr. Thomas Paul Laffey as a director on 27 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Pamela Mae Nicholson as a director on 27 October 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,344,355.2	(16 pages)
23 Jun 2015	CH01	Director's details changed for Director Pamela Mae Nicholson on 1 May 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Director Andrew Crawford Taylor on 1 May 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr William Wayne Snyder on 1 May 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JY to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 23 June 2015	(1 page)
08 May 2015	MISC	Amending 122 processed as misc	(1 page)
08 May 2015	MISC	Amending 128(4) processed as misc	(1 page)
08 May 2015	MISC	Amending 128(4)	(1 page)