CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED

Company number 07880499

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
21 Dec 2016	CH02	Director's details changed for Certified Nominees Ltd on 19 February 2016	(1 page)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
19 Feb 2016	AD01	Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EE to The Adelphi 1-11 John Adam Street London WC2N 6AU on 19 February 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(4 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
02 Oct 2015	TM01	Termination of appointment of Alexandra Chin Jp as a director on 17 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Brian Michael Mcenery as a director on 17 September 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
02 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Oct 2013	CH01	Director's details changed for Ms Alexandra Chin on 18 September 2013	(3 pages)
03 Oct 2013	AP01	Appointment of Ms Alexandra Chin as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Martin Turner as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
06 Nov 2012	AP01	Appointment of Mr Martin Paul Turner as a director	(2 pages)
05 Nov 2012	AP04	Appointment of St James Secretaries Limited as a secretary	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Barry Cooper as a director	(1 page)
05 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
05 Nov 2012	AP02	Appointment of Certified Nominees Ltd as a director	(2 pages)
13 Dec 2011	NEWINC	Incorporation	(27 pages)