CEB HOLDINGS UK 1 LIMITED

Company number 08158276

Date	Type	Description	View / Download
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 163,998,001	(4 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Apr 2014	AP01	Appointment of Mr Andrew Thomas Judt as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Stephen Read as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Anthony Parslow as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Robert Morgan as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Paul Levett as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Melody Jones as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Martin Franks as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-05 USD 163,998,001	(9 pages)
03 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(4 pages)
25 Feb 2013	AP01	Appointment of Stephen James Read as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of David Leigh as a director	(1 page)
22 Feb 2013	AP01	Appointment of Robert Wayne Morgan as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Martin David Franks as a director	(2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 USD 163,998,001	(4 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 USD 145,000,001	(4 pages)
03 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(3 pages)
26 Jul 2012	NEWINC	Incorporation	(38 pages)