CXC Social 9 Ltd

Company Name	CXC Social 9 Ltd
Company Status	Dissolved
Company Number	04922458
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	29 April 2014 (10 years ago)
Previous Name	Almondale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	29 September 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 April 2014)
Correspondence Address	Suite 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	29 September 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 April 2014)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	John Mullan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2005)
Role	Accountant
Correspondence Address	14 Stangrove Road Edenbridge Kent TN8 5HT

Secretary Name	Miss Amanda Collins
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Miss Elicia Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Charles Simon St John Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Alicia Cassandra Ephraim
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Lili Chowdhury
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 13 July 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Ms Melanie Gamsu
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Vernon Terence Theron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 2010(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Jaison Musindo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	15 February 2010(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 November 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Julia Blackstone
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Eleanor Shortall
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Karla Finikin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2010(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Shillette Saunders
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Dabata Lolomari
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2010(6 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 April 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Nadia Williams-Berkoh
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Antonia Collymore
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Margaret Astrope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 2010(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Sandra Stuurman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Laura Newell
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Beth Keech
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Patricia Ware
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 October 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Mercia De Bruin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 2010(6 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Elisa Ciara Magagnin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2011)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Airrun Nessa
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(6 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Felister Mudave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	23 July 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Pearleta Sylvia Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	Britian
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Dina Martin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 July 2010(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(1 year, 12 months after company formation)
Appointment Duration	6 days (resigned 06 October 2005)
Correspondence Address	Suite A Quadrant House, 31-67 Croydon Road Caterham Surrey CR3 6PB

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Eleanor Shortall 25.00% Ordinary
1 at £1	Felister Mudave 25.00% Ordinary
1 at £1	Melanie Gamsu 25.00% Ordinary
1 at £1	Pearleta Reid 25.00% Ordinary

Financials

Year	2014
Net Worth	-£871
Cash	£26,567
Current Liabilities	£30,552

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 April 2014	Final Gazette dissolved following liquidation (1 page)
29 April 2014	Final Gazette dissolved following liquidation (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
29 January 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
6 December 2012	Statement of affairs with form 4.19 (6 pages)
6 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2012	Appointment of a voluntary liquidator (1 page)
6 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26 (1 page)
6 December 2012	Appointment of a voluntary liquidator (1 page)
6 December 2012	Statement of affairs with form 4.19 (6 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Termination of appointment of Felister Mudave as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Eleanor Shortall as a director (1 page)
9 February 2012	Termination of appointment of Melanie Gamsu as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Pearleta Sylvia Reid as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Pearleta Reid as a director (1 page)
9 February 2012	Termination of appointment of Eleanor Shortall as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Felister Mudave as a director (1 page)
9 February 2012	Termination of appointment of Melanie Gamsu as a director (1 page)
17 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Termination of appointment of Beth Keech as a director (1 page)
3 November 2011	Termination of appointment of Nadia Williams-Berkoh as a director (1 page)
3 November 2011	Termination of appointment of Mercia De Bruin as a director (1 page)
3 November 2011	Termination of appointment of Laura Newell as a director on 21 December 2010 (1 page)
3 November 2011	Termination of appointment of Airrun Nessa as a director (1 page)
3 November 2011	Termination of appointment of Margaret Astrope as a director on 29 June 2011 (1 page)
3 November 2011	Termination of appointment of Antonia Collymore as a director (1 page)
3 November 2011	Termination of appointment of Shillette Saunders as a director (1 page)
3 November 2011	Termination of appointment of Dina Martin as a director (1 page)
3 November 2011	Termination of appointment of Nadia Williams-Berkoh as a director on 25 August 2011 (1 page)
3 November 2011	Termination of appointment of Margaret Astrope as a director (1 page)
3 November 2011	Termination of appointment of Elicia Roberts as a director (1 page)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 4 (9 pages)
3 November 2011	Termination of appointment of Dina Martin as a director on 11 May 2011 (1 page)
3 November 2011	Termination of appointment of Beth Keech as a director on 28 June 2011 (1 page)
3 November 2011	Termination of appointment of Elisa Magagnin as a director (1 page)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 4 (9 pages)
3 November 2011	Termination of appointment of Elisa Ciara Magagnin as a director on 1 January 2011 (1 page)
3 November 2011	Termination of appointment of Sandra Stuurman as a director on 29 June 2011 (1 page)
3 November 2011	Termination of appointment of Jaison Musindo as a director on 4 November 2010 (1 page)
3 November 2011	Termination of appointment of Airrun Nessa as a director on 5 November 2010 (1 page)
3 November 2011	Termination of appointment of Laura Newell as a director (1 page)
3 November 2011	Termination of appointment of Elicia Roberts as a director on 2 November 2011 (1 page)
3 November 2011	Termination of appointment of Shillette Saunders as a director on 3 June 2011 (1 page)
3 November 2011	Termination of appointment of Antonia Collymore as a director on 29 June 2011 (1 page)
3 November 2011	Termination of appointment of Karla Finikin as a director on 25 November 2010 (1 page)
3 November 2011	Termination of appointment of Mercia De Bruin as a director on 9 November 2010 (1 page)
3 November 2011	Termination of appointment of Sandra Stuurman as a director (1 page)
3 November 2011	Termination of appointment of Karla Finikin as a director (1 page)
3 November 2011	Termination of appointment of Jaison Musindo as a director (1 page)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 4 (9 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Director's details changed for Miss Eleanor Shorthall on 6 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
27 October 2010	Termination of appointment of Charles Hall as a director (1 page)
27 October 2010	Termination of appointment of Patricia Ware as a director (1 page)
27 October 2010	Director's details changed for Miss Elicia Roberts on 6 October 2010 (2 pages)
27 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Termination of appointment of Dabata Lolomari as a director (1 page)
27 October 2010	Director's details changed for Miss Elicia Roberts on 6 October 2010 (2 pages)
27 October 2010	Termination of appointment of Dabata Lolomari as a director (1 page)
27 October 2010	Director's details changed for Miss Eleanor Shorthall on 6 October 2010 (2 pages)
27 October 2010	Termination of appointment of Charles Hall as a director (1 page)
27 October 2010	Director's details changed for Miss Elicia Roberts on 6 October 2010 (2 pages)
27 October 2010	Purchase of own shares. (3 pages)
27 October 2010	Director's details changed for Miss Eleanor Shorthall on 6 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
27 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 27 October 2010 (1 page)
27 October 2010	Termination of appointment of Patricia Ware as a director (1 page)
27 October 2010	Purchase of own shares. (3 pages)
27 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
21 October 2010	Appointment of Miss Elisa Ciara Magagnin as a director (2 pages)
21 October 2010	Appointment of Miss Sandra Stuurman as a director (2 pages)
21 October 2010	Appointment of Ms Antonia Collymore as a director (2 pages)
21 October 2010	Appointment of Ms Patricia Ware as a director (2 pages)
21 October 2010	Appointment of Ms Patricia Ware as a director (2 pages)
21 October 2010	Appointment of Ms Antonia Collymore as a director (2 pages)
21 October 2010	Appointment of Mrs Dina Martin as a director (2 pages)
21 October 2010	Appointment of Miss Mercia De Bruin as a director (2 pages)
21 October 2010	Appointment of Mrs Dina Martin as a director (2 pages)
21 October 2010	Appointment of Miss Airrun Nessa as a director (2 pages)
21 October 2010	Appointment of Miss Dabata Lolomari as a director (2 pages)
21 October 2010	Appointment of Miss Airrun Nessa as a director (2 pages)
21 October 2010	Appointment of Ms Beth Keech as a director (2 pages)
21 October 2010	Appointment of Miss Mercia De Bruin as a director (2 pages)
21 October 2010	Appointment of Ms Laura Newell as a director (2 pages)
21 October 2010	Appointment of Ms Beth Keech as a director (2 pages)
21 October 2010	Appointment of Miss Sandra Stuurman as a director (2 pages)
21 October 2010	Appointment of Miss Dabata Lolomari as a director (2 pages)
21 October 2010	Appointment of Miss Elisa Ciara Magagnin as a director (2 pages)
21 October 2010	Appointment of Miss Pearleta Reid as a director (2 pages)
21 October 2010	Appointment of Miss Pearleta Reid as a director (2 pages)
21 October 2010	Appointment of Mrs Felister Mudave as a director (2 pages)
21 October 2010	Appointment of Ms Laura Newell as a director (2 pages)
21 October 2010	Appointment of Mrs Felister Mudave as a director (2 pages)
13 August 2010	Termination of appointment of Alicia Ephraim as a director (1 page)
13 August 2010	Termination of appointment of Lili Chowdhury as a director (1 page)
13 August 2010	Termination of appointment of Alicia Ephraim as a director (1 page)
13 August 2010	Termination of appointment of Julia Blackstone as a director (1 page)
13 August 2010	Termination of appointment of Lili Chowdhury as a director (1 page)
13 August 2010	Termination of appointment of Julia Blackstone as a director (1 page)
13 August 2010	Termination of appointment of Vernon Theron as a director (1 page)
13 August 2010	Termination of appointment of Vernon Theron as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Appointment of Miss Karla Finikin as a director (2 pages)
14 July 2010	Appointment of Miss Nadia Williams-Berkoh as a director (2 pages)
14 July 2010	Appointment of Miss Karla Finikin as a director (2 pages)
14 July 2010	Appointment of Miss Nadia Williams-Berkoh as a director (2 pages)
14 July 2010	Appointment of Miss Margaret Astrope as a director (2 pages)
14 July 2010	Appointment of Miss Shillette Saunders as a director (2 pages)
14 July 2010	Appointment of Miss Shillette Saunders as a director (2 pages)
14 July 2010	Appointment of Miss Margaret Astrope as a director (2 pages)
25 May 2010	Appointment of Miss Melanie Gamsu as a director (2 pages)
25 May 2010	Appointment of Miss Eleanor Shorthall as a director (2 pages)
25 May 2010	Appointment of Miss Lili Chowdhury as a director (2 pages)
25 May 2010	Appointment of Miss Elicia Roberts as a director (1 page)
25 May 2010	Appointment of Mr Vernon Terence Theron as a director (2 pages)
25 May 2010	Appointment of Miss Lili Chowdhury as a director (2 pages)
25 May 2010	Appointment of Miss Julia Blackstone as a director (2 pages)
25 May 2010	Appointment of Miss Julia Blackstone as a director (2 pages)
25 May 2010	Appointment of Miss Alicia Ephraim as a director (2 pages)
25 May 2010	Appointment of Mr Jaison Musindo as a director (2 pages)
25 May 2010	Appointment of Miss Eleanor Shorthall as a director (2 pages)
25 May 2010	Appointment of Miss Melanie Gamsu as a director (2 pages)
25 May 2010	Appointment of Miss Elicia Roberts as a director (1 page)
25 May 2010	Appointment of Mr Jaison Musindo as a director (2 pages)
25 May 2010	Appointment of Mr Vernon Terence Theron as a director (2 pages)
25 May 2010	Appointment of Miss Alicia Ephraim as a director (2 pages)
28 January 2010	Appointment of Mr Charles Simon St John Hall as a director (2 pages)
28 January 2010	Appointment of Mr Charles Simon St John Hall as a director (2 pages)
24 November 2009	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
24 November 2009	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 August 2009	Company name changed almondale LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed almondale LIMITED\certificate issued on 06/08/09 (2 pages)
15 October 2008	Secretary's Change of Particulars / cxc secretaries LIMITED / 07/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Director's change of particulars / cxc directors LIMITED / 06/10/2007 (1 page)
15 October 2008	Return made up to 06/10/08; full list of members (5 pages)
15 October 2008	Director's Change of Particulars / cxc directors LIMITED / 06/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Return made up to 06/10/08; full list of members (5 pages)
15 October 2008	Secretary's change of particulars / cxc secretaries LIMITED / 07/10/2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
2 November 2007	Registered office changed on 02/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
2 November 2007	Return made up to 06/10/07; full list of members (4 pages)
2 November 2007	Return made up to 06/10/07; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
11 October 2006	Return made up to 06/10/06; full list of members (4 pages)
11 October 2006	Return made up to 06/10/06; full list of members (4 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
22 December 2005	Ad 26/01/04--------- Â£ si 2@1 (2 pages)
22 December 2005	Ad 26/01/04--------- Â£ si 2@1 (2 pages)
20 December 2005	Return made up to 06/10/05; full list of members (4 pages)
20 December 2005	Return made up to 06/10/05; full list of members (4 pages)
8 November 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
13 October 2004	Return made up to 06/10/04; full list of members (8 pages)
13 October 2004	Return made up to 06/10/04; full list of members (8 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
14 December 2003	Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
14 December 2003	New director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2003	Incorporation (9 pages)

CXC Social 9 Ltd

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