C T N SYSTEMS LIMITED

Company number 02650721

Date	Type	Description	View / Download
20 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 1@1=1 £ ic 500000/500001	(2 pages)
20 Jul 2007	123	Nc inc already adjusted 19/06/07	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
15 Jan 2007	288a	New director appointed	(4 pages)
19 Dec 2006	AUD	Auditor's resignation	(2 pages)
10 Nov 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
14 Mar 2006	363s	Return made up to 02/10/05; full list of members	(9 pages)
14 Mar 2006	363(353)	Location of register of members address changed
14 Mar 2006	363(190)	Location of debenture register address changed
06 Mar 2006	288a	New director appointed	(5 pages)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(3 pages)
01 Dec 2005	288a	New director appointed	(5 pages)
20 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)