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CB/TCC GLOBAL HOLDINGS LIMITED

Company number 05972504

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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)
26 Nov 2015	AP01	Appointment of Mr Philip George Emburey as a director on 5 November 2015	View PDF Appointment of Mr Philip George Emburey as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Duncan James Green as a director on 5 November 2015	View PDF Termination of appointment of Duncan James Green as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mr Duncan James Green as a director on 5 November 2015	View PDF Appointment of Mr Duncan James Green as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Philip George Emburey as a director on 5 November 2015	View PDF Termination of appointment of Philip George Emburey as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	CH01	Director's details changed for Laurence H Midler on 19 October 2011	View PDF Director's details changed for Laurence H Midler on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Jan 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
25 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	CH01	Director's details changed for Gil Borok on 18 October 2009	View PDF Director's details changed for Gil Borok on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Marcus Smith on 18 October 2009	View PDF Director's details changed for Marcus Smith on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Elizabeth Thetford on 18 October 2009	View PDF Director's details changed for Elizabeth Thetford on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Elizabeth Thetford on 23 October 2009	View PDF Director's details changed for Elizabeth Thetford on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH03	Secretary's details changed for Elizabeth Thetford on 23 October 2009	View PDF Secretary's details changed for Elizabeth Thetford on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Marcus Smith on 23 October 2009	View PDF Director's details changed for Marcus Smith on 23 October 2009 - link opens in a new window - 3 pages (3 pages)

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