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CC WORLDWIDE LIMITED

Company number 05663642

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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)
01 Dec 2011 AP01 Appointment of David Robert Childs as a director
01 Dec 2011 AP01 Appointment of Christopher Courtenay Perrin as a director
30 Nov 2011 TM01 Termination of appointment of Edward Bradley as a director
30 Nov 2011 TM01 Termination of appointment of Geraint Hughes as a director
04 Nov 2011 CH01 Director's details changed for Malcolm John Sweeting on 19 September 2011
03 Nov 2011 CH01 Director's details changed for Sumesh Kumar Sawhney on 19 September 2011
03 Nov 2011 CH01 Director's details changed for Robert Mark Poulton on 19 September 2011
25 Oct 2011 CH01 Director's details changed for Geraint Owen Hughes on 19 September 2011
21 Oct 2011 CH01 Director's details changed for Geeta Khehar on 19 September 2011
10 Oct 2011 CH01 Director's details changed for Andrew John Carnegie on 19 September 2011
07 Oct 2011 CH01 Director's details changed for Mr Edward Leonard Bradley on 19 September 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
08 Apr 2011 AP01 Appointment of Geraint Owen Hughes as a director
14 Feb 2011 AP01 Appointment of Malcolm John Sweeting as a director
27 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Stuart Popham as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 TM01 Termination of appointment of Christopher James Wyman as a director
23 Aug 2010 CH01 Director's details changed for Sumesh Kumar Sawhney on 31 July 2010
07 May 2010 AP01 Appointment of Christopher James Wyman as a director
27 Apr 2010 TM01 Termination of appointment of Christopher Wyman as a director
18 Mar 2010 AP01 Appointment of Robert Mark Poulton as a director
18 Feb 2010 TM01 Termination of appointment of Magnus Rodrigues as a director
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Sumesh Kumar Sawhney on 29 December 2009