C L T LANGUAGE TRAINING LTD

Company number 05858308

Date	Type	Description	View / Download
20 Mar 2014	AP03	Appointment of Ms Katherine Anne Milburn as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Agata Osowska as a secretary	(1 page)
12 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2014	SH08	Change of share class name or designation	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 200.00	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company share business 28/02/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
05 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
18 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
17 Jul 2012	CH01	Director's details changed for Ivan Segovia Lebuy on 3 December 2011	(2 pages)
17 Jul 2012	CH03	Secretary's details changed for Miss Agata Osowska on 28 May 2012	(2 pages)
15 Nov 2011	AD01	Registered office address changed from 2Nd Floor 5 Princes Drive Colwyn Bay Clwyd LL29 8LA on 15 November 2011	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
03 Nov 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(3 pages)
03 Nov 2010	CH01	Director's details changed for Ivan Segovia Lebuy on 26 June 2010	(2 pages)
29 Oct 2010	AD01	Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 29 October 2010	(2 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(11 pages)
09 Nov 2009	AP03	Appointment of Miss Agata Osowska as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of O`Hara & Co Ltd as a secretary	(1 page)
17 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
23 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from 1 high street llangefni anglesey LL77 7LT	(1 page)