CCN UK 2005 LIMITED

Company number 05576021

Date	Type	Description	View / Download
27 Feb 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	(2 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alexander John Bromley as a director on 30 June 2017	(1 page)
24 Feb 2017	AUD	Auditor's resignation	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Daniel Lilley as a director on 15 December 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
31 Aug 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 USD 376,297,632	(8 pages)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Paul Graeme Cooper on 15 September 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 USD 376,297,632	(8 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 USD 376,297,632	(8 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
11 Oct 2012	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012	(2 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Alexander John Bromley as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Peter Blythe as a director	(1 page)
31 Aug 2012	AA	Full accounts made up to 31 March 2012	(7 pages)