COMPLETE CURRENCY LTD.

Company number 05527118

Date	Type	Description	View / Download
20 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 50,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 50,000	(4 pages)
28 Feb 2012	TM01	Termination of appointment of Kevin Mcgowan as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Gerald Heaney as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	AP01	Appointment of Stephen Anthony Connolly as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Edwina Mcgowan as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of David Harris as a director	(2 pages)
10 Nov 2011	AD01	Registered office address changed from 96a Parsonage Manorway Belvedere Kent DA17 6LY on 10 November 2011	(2 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Apr 2011	AP01	Appointment of Mr David Thomas Harris as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mrs Edwina Mcgowan as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
10 Dec 2010	CH01	Director's details changed for Kevin Mcgowan on 17 November 2009	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Jun 2010	TM01	Termination of appointment of Philip Peters as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 16 November 2009	(14 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Feb 2009	363a	Return made up to 03/08/08; full list of members	(5 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from tower bridge business centre 46 east smithfield london E1W 1AW	(1 page)
29 Sep 2008	288b	Appointment terminated secretary edwina mcgowan	(1 page)