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A W JOYA LIMITED

Company number 05453695

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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)
14 Dec 2010 CERTNM Company name changed cti products (uk) LTD\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-12
  • NM01 ‐ Change of name by resolution
07 Oct 2010 TM01 Termination of appointment of Stephen Metcalfe as a director
16 Sep 2010 TM02 Termination of appointment of Florence Smith as a secretary
28 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Justin Howard on 16 May 2010
04 May 2010 AP01 Appointment of Mr Stephen Donald Metcalfe as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2009 288a Director appointed mr justin howard
01 Sep 2009 288b Appointment terminated director paul geggus
08 Jun 2009 363a Return made up to 16/05/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Sep 2008 363a Return made up to 16/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Sep 2007 363s Return made up to 16/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363a Return made up to 16/05/06; full list of members
08 Jun 2006 288c Director's particulars changed
16 May 2005 NEWINC Incorporation