CCBL FUNDING PLC

Company number 08062960

Date	Type	Description	View / Download
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 50,002	(4 pages)
24 Apr 2013	AP01	Appointment of Xilai Feng as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Xilai Feng as a director	(1 page)
22 Apr 2013	CERT8A	Commence business and borrow	(1 page)
22 Apr 2013	SH50	Trading certificate for a public company	(3 pages)
21 Apr 2013	AP01	Appointment of Xilai Feng as a director	(2 pages)
27 Nov 2012	AP03	Appointment of Ms Elizabeth Susan Corrin as a secretary	(1 page)
30 Oct 2012	CH01	Director's details changed for Mr Jian Wu on 30 October 2012	(2 pages)
19 Sep 2012	CERTNM	Company name changed ccb issuance no 1 PLC\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2012	AD01	Registered office address changed from 48 Charles Street London W1J 5EN on 18 September 2012	(1 page)
18 Sep 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
18 Sep 2012	TM01	Termination of appointment of Ian Pellow as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Nayana Bharti as a director	(1 page)
18 Sep 2012	TM02	Termination of appointment of Nayana Bharti as a secretary	(1 page)
18 Sep 2012	AP03	Appointment of Mr Ian Anthony Pellow as a secretary	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Jian Wu as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Mr Peter Norman Manning as a director	(2 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)