CTL DIGITAL UK LIMITED

Company number 05455862

Date	Type	Description	View / Download
03 May 2007	88(2)R	Ad 01/06/06-30/09/06 £ si 387500@3875=150156250	(2 pages)
01 May 2007	88(2)R	Ad 01/06/06-30/09/06 £ si 62500@625=39062500	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288a	New secretary appointed	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
22 Aug 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
12 Jul 2006	363a	Return made up to 15/06/06; full list of members	(4 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2006	288b	Director resigned	(1 page)
24 Nov 2005	88(2)R	Ad 24/11/05-24/11/05 £ si 1000000@.01=10000 £ ic 160400/170400	(1 page)
13 Oct 2005	MA	Memorandum and Articles of Association	(10 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 63-65 east street braintree essex CM7 3JJ	(1 page)
06 Oct 2005	88(2)R	Ad 06/10/05-06/10/05 £ si 16000000@.01=160000 £ ic 400/160400	(2 pages)
21 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	MA	Memorandum and Articles of Association	(10 pages)
20 Sep 2005	122	S-div 26/08/05	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 7, ashley gardens colchester essex CO3 3QG	(1 page)
26 Aug 2005	88(2)R	Ad 26/08/05-26/08/05 £ si 200@1.00=200 £ ic 200/400	(1 page)
12 Jul 2005	123	£ nc 1000/5000000 05/07/05	(1 page)
18 May 2005	NEWINC	Incorporation	(14 pages)

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