CCGH NO.2 LIMITED

Company number 07209094

Date	Type	Description	View / Download
15 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 8,633,898	(8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Sep 2013	AD02	Register inspection address has been changed from Hays House Millmead Guildford Surrey GU2 4HJ England	(1 page)
16 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 13 September 2013	(1 page)
29 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(8 pages)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
24 Jan 2012	MISC	Section 519	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 8,633,898	(3 pages)
13 Jan 2011	AP01	Appointment of David Edwin Berger as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Igor Michael Barna as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Alan Randall Scheller as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from Compass House 60 Priestley Road Guildford Surrey GU2 7UY on 13 January 2011	(1 page)
06 Jan 2011	TM01	Termination of appointment of Marek Guienny as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Cyrille Chevrillon as a director	(1 page)
21 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
21 May 2010	AP01	Appointment of Robert Martin Brown as a director	(3 pages)
21 May 2010	AP01	Appointment of David John Ludlow Whitmore as a director	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 100,000	(4 pages)
20 May 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 May 2010	(2 pages)
20 May 2010	AP01	Appointment of Marek Guienny as a director	(3 pages)