CTBNPL LIMITED

Company number 04410997

Date	Type	Description	View / Download
30 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 26,443,890	(4 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
03 Feb 2011	TM01	Termination of appointment of Kevin Jones as a director	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
10 Sep 2010	AP01	Appointment of Mr Kevin David Jones as a director	(2 pages)
17 Apr 2010	TM01	Termination of appointment of Brian Chinappi as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / brian chinappi / 02/02/2009 / Nationality was: american, now: british; HouseName/Number was: , now: winchester house; Street was: appartment 11B,, now: 1 great winchester street; Area was: garden terrace one, 8 old peak road, now: ; Post Town was: hong kong, now: ; Region was: , now: london; Post Code was: foreign	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(16 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
06 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)