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CTBNPL LIMITED

Company number 04410997

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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)
26 Oct 2005 AUD Auditor's resignation
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 May 2005 363a Return made up to 08/04/05; full list of members
14 Apr 2005 288a New director appointed
11 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
16 Mar 2005 288b Director resigned
21 Feb 2005 288c Director's particulars changed
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Aug 2004 363a Return made up to 08/04/04; full list of members
13 Aug 2004 288c Director's particulars changed
13 Aug 2004 288c Secretary's particulars changed
06 Aug 2004 288b Director resigned
13 Feb 2004 288b Director resigned
11 Feb 2004 288a New director appointed
11 Feb 2004 AA Full accounts made up to 31 December 2002
30 Jan 2004 288b Director resigned
30 Jan 2004 288a New director appointed
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 363a Return made up to 08/04/03; full list of members
16 Apr 2003 288c Director's particulars changed
16 Dec 2002 288a New director appointed