CCL 002 LIMITED

Company number 06988963

Date	Type	Description	View / Download
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
16 Oct 2014	TM01	Termination of appointment of Timothy James Ridley as a director on 15 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 243,800	(10 pages)
29 Aug 2014	AA01	Current accounting period shortened from 30 August 2013 to 29 August 2013	(1 page)
07 Aug 2014	CH01	Director's details changed for Mr Matthew Danby Gill on 7 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Stefan Allesch-Taylor on 6 August 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 243,800	(9 pages)
30 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
28 May 2014	CH01	Director's details changed for Mr Stefan Allesch-Taylor on 28 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Miss Ashley Marie Lopez on 13 May 2014	(2 pages)
04 Mar 2014	CERTNM	Company name changed the department of coffee and social affairs LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2014	CERTNM	Company name changed the coffeesmiths collective LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2014	MR01	Registration of charge 069889630003	(13 pages)
07 Nov 2013	AP01	Appointment of Mr James Michael Grinnell as a director	(2 pages)
16 Oct 2013	AD01	Registered office address changed from C/O Office 316 289 293 Rowlandson House Ballards Lane London N12 8NP United Kingdom on 16 October 2013	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
29 May 2013	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP United Kingdom on 29 May 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(9 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Mar 2012	AP01	Appointment of Miss Ashley Marie Lopez as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Stefan Allesch-Taylor as a director	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
09 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
09 Nov 2011	AD01	Registered office address changed from 14-16 Leather Lane London EC1N 7SU United Kingdom on 9 November 2011	(1 page)