CONTINENTAL TEVES UK LIMITED

Company number 00700225

Date	Type	Description	View / Download
12 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Transactions/execute deeds/restrictions 23/06/2010	(5 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
12 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AP01	Appointment of Claire Sexton as a director	(3 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Jul 2009	288a	Director appointed thomas greth	(3 pages)
01 May 2009	353	Location of register of members	(1 page)
01 May 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	(3 pages)
01 May 2009	288b	Appointment terminated secretary simon rowland	(2 pages)
14 Apr 2009	288b	Appointment terminated director david hughes	(1 page)
14 Apr 2009	288b	Appointment terminated director mark dando	(1 page)
16 Mar 2009	288b	Appointment terminated director david shyne	(1 page)
15 Jan 2009	288b	Appointment terminated director thomas whyatt	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
08 Sep 2008	288b	Appointment terminated director kerry diamond	(1 page)
07 Apr 2008	288b	Appointment terminated director david bassett	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)