CCUK FINANCE LIMITED

Company number 06032187

Date	Type	Description	View / Download
11 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 9,946,251	(3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 530,001	(3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 430,001.00	(5 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	CH01	Director's details changed for William Raymond Mccamey on 20 December 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Jeffrey Alan Howard on 20 December 2010	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Jun 2010	TM01	Termination of appointment of Andrew Yates as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
01 Sep 2009	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
01 Sep 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	(1 page)
24 Jun 2009	288b	Appointment terminated director anna mccrarren	(1 page)
15 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from the portland building 25 high street crawley west sussex RH10 1BG	(1 page)
31 Jul 2008	288a	Director appointed daniel gerhard dierker	(2 pages)
31 Jul 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
31 Jul 2008	288b	Appointment terminated director jacob crowe	(1 page)
31 Jul 2008	288b	Appointment terminated secretary william mccamey	(1 page)
15 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)