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CIT TECHNOLOGY LIMITED

Company number 04424254

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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)
21 Aug 2014 CONNOT Change of name notice
22 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 237,945
22 May 2014 TM01 Termination of appointment of Kenneth Williamson as a director
31 Dec 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Ribert James Brooksbank on 26 April 2012
28 Mar 2013 TM01 Termination of appointment of Ian Williamson as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
20 Nov 2012 AP01 Appointment of Kenneth David Williamson as a director
25 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Christopher John Malley on 1 April 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/2011
17 Nov 2011 AP01 Appointment of Mr Eric Cook as a director
17 Nov 2011 AP01 Appointment of Ribert James Brooksbank as a director
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Dr David Stephen Thomas on 25 April 2010
26 Apr 2010 CH01 Director's details changed for Dr Philip Gareth Bentley on 25 April 2010
26 Apr 2010 CH01 Director's details changed for Christopher John Malley on 25 April 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 25/04/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008