CTRL SECTION 1 FINANCE PLC

Company number 04868980

Date	Type	Description	View / Download
28 Jan 2015	AP03	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
23 May 2014	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Ian Kenneth Bowden as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
21 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 50,000	(5 pages)
06 Mar 2013	TM01	Termination of appointment of Valerie Vaughan-Dick as a director	(1 page)
06 Mar 2013	AP01	Appointment of Miss Natasha Robinson as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Malcolm Lowe as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Caroline Botwood as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
18 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AD01	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 18 October 2011	(1 page)
18 Oct 2011	CH03	Secretary's details changed for Timothy Charles Reardon on 1 October 2011	(1 page)
18 Oct 2011	CH01	Director's details changed for Caroline Botwood on 1 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
02 Jun 2011	AP01	Appointment of Dr Valerie Vaughan-Dick as a director	(3 pages)
02 Jun 2011	AP01	Appointment of Caroline Botwood as a director	(3 pages)
24 May 2011	AP03	Appointment of Timothy Charles Reardon as a secretary	(3 pages)
24 May 2011	AD01	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 24 May 2011	(2 pages)
24 May 2011	TM02	Termination of appointment of Christopher Hamill as a secretary	(2 pages)