CCPF GP HOLDCO NO.2 LIMITED

Company number 06908518

Date	Type	Description	View / Download
02 Jan 2014	AP01	Appointment of Mr Ralph John Wood as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr John Osborn as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Barry Edward Hindmarch as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Ian Temperton as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Alfred Evans as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Timothy Mockett as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Esme Lowe as a director	(1 page)
02 Jan 2014	TM02	Termination of appointment of Rosina Mccloskey as a secretary	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	TM02	Termination of appointment of Simon Robert-Tissot as a secretary	(1 page)
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)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
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)
10 Nov 2011	AP01	Appointment of Ian Temperton as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Shaun Mays as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
06 Jul 2011	CH01	Director's details changed for Mr Simon Patrick Robert-Tissot on 11 May 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Shaun Albert Mays on 11 May 2011	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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