CCN UK 2005 LIMITED

Company number 05576021

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(7 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(7 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	(1 page)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	(2 pages)
08 Oct 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(7 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
11 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(2 pages)
05 Jan 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
01 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
08 Aug 2008	288a	Director appointed paul alan atkinson	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: the works 5 union street manchester lancashire M12 4JD	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)