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CC BUSINESS SERVICES LIMITED

Company number 07107069

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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)
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 20
29 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 22/12/2009
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2010 CH01 Director's details changed for Daniel John Shrimpton on 11 June 2010
11 May 2010 CH01 Director's details changed for Daniel John Shrimpton on 23 April 2010
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2010 AP01 Appointment of Simon David Thomas as a director
04 Jan 2010 AP01 Appointment of Jacqueline Anne Walter as a director
04 Jan 2010 AP01 Appointment of Daniel John Shrimpton as a director
18 Dec 2009 TM01 Termination of appointment of John Carter as a director
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)