CC 1 (2011) LIMITED

Company number 07467836

Date	Type	Description	View / Download
17 Mar 2016	AP01	Appointment of Mr Markus Nagel as a director on 14 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Karl Kahofer as a director on 31 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 EUR 176,687,063.53	(16 pages)
21 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
09 Oct 2015	TM01	Termination of appointment of Hans Eckerstrom as a director on 25 September 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Nils-Olof Robert Campbell Furuhjelm as a director on 1 July 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 EUR 176,687,063.53	(17 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(57 pages)
23 Sep 2014	TM01	Termination of appointment of Mark Gallagher as a director on 9 September 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Ketil Eriksen as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 EUR 176,687,063.53	(16 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
28 Aug 2013	AP01	Appointment of Paul Gustavsson as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Mr Mark Gallagher as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Jan Welander as a director	(1 page)
27 Feb 2013	CH01	Director's details changed for Tiemo Grimm on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Tiemo Grimm on 27 February 2013	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Sonke Bastlein as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(16 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
17 Apr 2012	MISC	Certificate of fact - correction to company name from CC1 (2011) LIMITED to cc 1 (2011) LIMITED	(1 page)
14 Apr 2012	CERTNM	Company name changed britax group LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-23 ANNOTATION Changed its name on 14TH april 2012 to cc 1 (2011) LIMITED and not CC1 (2011) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	(1 page)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)
31 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 23/12/2011 as it was not properly delivered	(28 pages)