CERTECH INTERNATIONAL LIMITED

Company number 01893781

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Charles Alfred Cobb on 15 March 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Simon John Rhodes Halliday on 15 March 2010	(1 page)
29 Apr 2010	AP01	Appointment of Dr Michael Gwyn Thomas as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Stephen Hogan as a director	(1 page)
29 Apr 2010	AP01	Appointment of Dr Andrew Joseph Hosty as a director	(2 pages)
29 Apr 2010	CH01	Director's details changed for Simon John Rhodes Halliday on 15 March 2010	(2 pages)
12 Jan 2010	AA	Full accounts made up to 4 January 2009	(17 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
26 Sep 2009	225	Accounting reference date shortened from 30/06/2009 to 04/01/2009	(1 page)
01 Sep 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
22 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
22 Oct 2008	353	Location of register of members	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, 92C brunel road, earlstrees industrial estate, corby, northampton, NN17 2JW	(1 page)
22 Oct 2008	288c	Director's change of particulars / stephen hogan / 21/10/2008	(1 page)
22 Oct 2008	190	Location of debenture register	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
23 Apr 2008	288a	Director appointed michael kasberg	(2 pages)
22 Apr 2008	288b	Appointment terminated director kenneth ralph	(1 page)
22 Apr 2008	288b	Appointment terminated secretary oliver mitchell jr	(1 page)
22 Apr 2008	288b	Appointment terminated secretary wendy pulaski	(1 page)
22 Apr 2008	288b	Appointment terminated director anne stevens	(1 page)
22 Apr 2008	288a	Director and secretary appointed simon john rhodes halliday	(2 pages)
22 Apr 2008	288a	Director appointed charles alfred cobb	(2 pages)

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