CCB FASTMAP LIMITED

Company number 05954031

Date	Type	Description	View / Download
04 Jan 2010	CH01	Director's details changed for Paul Seabrook on 3 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for David Cole on 3 October 2009	(2 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
17 Nov 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
09 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
04 Jan 2008	363a	Return made up to 03/10/07; full list of members	(3 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 76 new cavendish street london W1G 9TB	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)
20 Sep 2007	88(2)R	Ad 03/10/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Aug 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	NEWINC	Incorporation	(16 pages)