CCPF NO.1 (GP) LIMITED

Company number 06806372

Date	Type	Description	View / Download
11 Jul 2014	AUD	Auditor's resignation	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Transaction documents/partnership 19/06/2014	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Brett Whitley as a director	(1 page)
30 Jun 2014	AP01	Appointment of Ms Lorna Mackie as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Ian Temperton as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Timothy Mockett as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Esme Lowe as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Eric Alsembach as a director	(1 page)
30 Jun 2014	TM02	Termination of appointment of Rosina Mccloskey as a secretary	(1 page)
30 Jun 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 30 June 2014	(1 page)
27 Jun 2014	MR01	Registration of charge 068063720005	(12 pages)
27 Jun 2014	MR01	Registration of charge 068063720004	(12 pages)
25 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
21 Feb 2014	AP01	Appointment of Mr Brett Charles Whitley as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Eric Patrick Roger Alsembach as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Alfred Evans as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	AP03	Appointment of Mrs Rosina Teresa Mccloskey as a secretary	(1 page)
15 Aug 2012	TM02	Termination of appointment of Simon Robert-Tissot as a secretary	(1 page)
18 May 2012	AP01	Appointment of Alfred Evans as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Simon Robert-Tissot as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
10 Nov 2011	AP01	Appointment of Ian Temperton as a director	(3 pages)

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