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CC 4 (2011) LIMITED

Company number 07435743

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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)
06 Jan 2011 AP01 Appointment of Tiemo Grimm as a director
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 14/12/2010
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
06 Jan 2011 TM01 Termination of appointment of Daniel Thomas Nothelfer as a director
06 Jan 2011 SH15 Reduction of capital following redenomination. Statement of capital on 6 January 2011
06 Jan 2011 SH14 Redenomination of shares. Statement of capital 14 December 2010
06 Jan 2011 SH02 Sub-division of shares on 14 December 2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 MEM/ARTS Memorandum and Articles of Association
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 NEWINC Incorporation