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CCTVBAY LTD

Company number 05295229

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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)
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr John Aldred on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Mrs Dawn Muriel Aldred on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mrs Dawn Muriel Aldred on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Feb 2009 363a Return made up to 24/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Feb 2008 363a Return made up to 24/11/07; full list of members
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned;director resigned
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jan 2007 363a Return made up to 24/11/06; full list of members
04 Sep 2006 288a New director appointed
16 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
16 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Dec 2005 363a Return made up to 24/11/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 10 greensmith way westhoughton bolton BL5 3BR
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288a New director appointed
10 Dec 2004 88(2)R Ad 24/11/04--------- £ si 400@1=400 £ ic 2/402
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 NEWINC Incorporation