CB/TCC GLOBAL HOLDINGS LIMITED

Company number 05972504

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Laurence H Midler on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Philip George Emburey on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Gil Borok on 23 October 2009	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and section 550	(31 pages)
04 Apr 2009	AUD	Auditor's resignation	(1 page)
17 Mar 2009	288b	Appointment terminated director andrew colman	(1 page)
11 Feb 2009	288b	Appointment terminate, director kenneth kay logged form	(1 page)
11 Feb 2009	288a	Director appointed gil borok logged form	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Dec 2008	288c	Director and secretary's change of particulars / elizabeth thetford / 19/12/2008	(1 page)
18 Dec 2008	363a	Return made up to 19/10/08; full list of members	(5 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from st martin's court 10 paternoster row london EC4M 7HP	(1 page)
17 Dec 2008	288b	Appointment terminated director kenneth kay	(1 page)
17 Dec 2008	288a	Director appointed gil borok	(2 pages)
06 Jun 2008	288b	Appointment terminated director martin lubieniecki	(1 page)
06 Jun 2008	288a	Director appointed philip george emburey	(3 pages)
09 Nov 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
09 Nov 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
15 Jan 2007	288a	New director appointed	(3 pages)
10 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 8@1=8 £ ic 2/10	(2 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(1 page)