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CT NETWORKS LIMITED

Company number 04102265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
06 Nov 2012 TM01 Termination of appointment of Richard Scha*Fer as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Joanne Sarah Finch as a director
04 Oct 2011 TM01 Termination of appointment of Nicholas Bragg as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Scha*Fer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
04 Jan 2010 TM01 Termination of appointment of Andrew Mcdougall as a director
04 Jan 2010 TM01 Termination of appointment of Michael Cameron as a director
03 Jan 2010 AA Full accounts made up to 31 March 2009
22 Dec 2009 CC04 Statement of company's objects
22 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5) 11/12/2009
02 Dec 2009 AP01 Appointment of Mr Peter John,Anthony Kelly as a director
18 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Brian Harris on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Michael Graeme Stuart Cameron on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Nicholas Bragg on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Andrew David Mcdougall on 1 October 2009
28 Apr 2009 AUD Auditor's resignation
30 Mar 2009 288b Appointment terminated director curtis hopkins