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IAT CCM LIMITED

Company number 05976026

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 24
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 CH01 Director's details changed for Mr Derek Cochems on 22 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
07 Jun 2011 AP01 Appointment of Mr Derek Cochems as a director
07 Jun 2011 TM01 Termination of appointment of John Graham as a director
13 Jan 2011 MG01 Duplicate mortgage certificatecharge no:23
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 23
15 Dec 2010 AP01 Appointment of Mr Jonas Ulrik Rydell as a director
15 Dec 2010 TM01 Termination of appointment of Stephen Dizard as a director
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 22
10 Aug 2010 AP01 Appointment of Mark Cicirelli as a director
10 Aug 2010 AP01 Appointment of Stephen Wood Dizard as a director
10 Aug 2010 TM01 Termination of appointment of Jeffrey Dunn as a director
10 Aug 2010 TM01 Termination of appointment of Thomas Mckay as a director
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 21
02 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19