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CCM NOMINEES LIMITED

Company number 06131007

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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)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH01	Director's details changed for Jeremy William John Turnbull on 5 October 2009	View PDF Director's details changed for Jeremy William John Turnbull on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Helena Marie Harvey on 5 October 2009	View PDF Secretary's details changed for Helena Marie Harvey on 5 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Carolyn Sims on 5 October 2009	View PDF Director's details changed for Carolyn Sims on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Andrew John Shirley Ross on 5 October 2009	View PDF Director's details changed for Mr Andrew John Shirley Ross on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	363a	Return made up to 30/06/08; no change of members	View PDF Return made up to 30/06/08; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	View PDF Accounting reference date shortened from 29/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
30 May 2008	288a	Secretary appointed helena marie harvey	View PDF Secretary appointed helena marie harvey - link opens in a new window - 2 pages (2 pages)
30 May 2008	288b	Appointment terminated secretary carolyn sims	View PDF Appointment terminated secretary carolyn sims - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director michael neilson	View PDF Appointment terminated director michael neilson - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Secretary appointed carolyn sims	View PDF Secretary appointed carolyn sims - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288b	Appointment terminated secretary rebecca blanks	View PDF Appointment terminated secretary rebecca blanks - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2008	288c	Director's change of particulars / michael neilson / 30/11/2007	View PDF Director's change of particulars / michael neilson / 30/11/2007 - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Fix aud remunerations 03/04/07	View PDF Resolutions RES13 ‐ Fix aud remunerations 03/04/07 - link opens in a new window - 2 pages (2 pages)

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