CCPF NO.1 NOMINEE LIMITED

Company number 06806576

Date	Type	Description	View / Download
14 Feb 2011	CH01	Director's details changed for Mr Shaun Albert Mays on 29 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Timothy John Mockett on 29 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Simon Patrick Robert-Tissot on 29 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Esme Charles Harlowe Lowe on 29 January 2011	(2 pages)
14 Feb 2011	CH03	Secretary's details changed for Mr Simon Patrick Robert-Tissot on 29 January 2011	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Shaun Albert Mays on 20 April 2010	(3 pages)
02 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(16 pages)
25 Sep 2009	288a	Director appointed timothy john vere mockett	(2 pages)
25 Sep 2009	288a	Director appointed esme charles harlowe lowe	(2 pages)
25 Sep 2009	288a	Director appointed simon patrick robert-tissot	(2 pages)
25 Sep 2009	288b	Appointment terminated director mark woodall	(1 page)
25 Sep 2009	288b	Appointment terminated director charles conner	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
30 Jan 2009	NEWINC	Incorporation	(28 pages)

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