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CCURV (NOMINEE) LIMITED

Company number 06733137

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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)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
22 Aug 2013	TM01	Termination of appointment of Michael Baybutt as a director	View PDF Termination of appointment of Michael Baybutt as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Mr Andrew Stephen Pearson as a director	View PDF Appointment of Mr Andrew Stephen Pearson as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AP01	Appointment of Mr Paul Spooner as a director	View PDF Appointment of Mr Paul Spooner as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	CH01	Director's details changed for Mr James Heath on 21 March 2013	View PDF Director's details changed for Mr James Heath on 21 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	TM01	Termination of appointment of Jonathan Rouse as a director	View PDF Termination of appointment of Jonathan Rouse as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP01	Appointment of Mr James Heath as a director	View PDF Appointment of Mr James Heath as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of James Kerr as a director	View PDF Termination of appointment of James Kerr as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	CH01	Director's details changed for Dr Stuart David Yeatman on 24 October 2012	View PDF Director's details changed for Dr Stuart David Yeatman on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Mr James Kerr on 24 October 2012	View PDF Director's details changed for Mr James Kerr on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Michael Baybutt on 24 October 2012	View PDF Director's details changed for Mr Michael Baybutt on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Feb 2012	AP01	Appointment of Jonathan Rouse as a director	View PDF Appointment of Jonathan Rouse as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	TM01	Termination of appointment of Damian Roberts as a director	View PDF Termination of appointment of Damian Roberts as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Nathan Elvery as a director	View PDF Termination of appointment of Nathan Elvery as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Richard Matthew Simpson as a director	View PDF Appointment of Richard Matthew Simpson as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Oct 2011	AP01	Appointment of Lisa Amanda Mccance as a director	View PDF Appointment of Lisa Amanda Mccance as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM01	Termination of appointment of Thomas Jeffery as a director	View PDF Termination of appointment of Thomas Jeffery as a director - link opens in a new window - 2 pages (2 pages)

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