- Company Overview for THE CTB FINANCE LTD (06278016)
- Filing history for THE CTB FINANCE LTD (06278016)
- People for THE CTB FINANCE LTD (06278016)
- Charges for THE CTB FINANCE LTD (06278016)
- More for THE CTB FINANCE LTD (06278016)
| 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) |
|---|---|---|---|
| 12 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 12 Mar 2013 | CH01 | Director's details changed for Richard Franklyn Wailes on 12 March 2013 | |
| 05 Mar 2013 | AD01 | Registered office address changed from 36 Leadenhall Street London EC3A 1AT on 5 March 2013 | |
| 14 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Mar 2012 | CH01 | Director's details changed for Victor Okenyenbynor Etuokwu on 19 March 2012 | |
| 20 Mar 2012 | AP01 | Appointment of Taukeme Koroye as a director | |
| 09 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Victor Okenyenbynor Etuokwu on 28 February 2012 | |
| 13 Jan 2012 | TM01 | Termination of appointment of Mahmoud Alabi as a director | |
| 13 Dec 2011 | AP01 | Appointment of James Kevin Simmonds as a director | |
| 13 Dec 2011 | AP01 | Appointment of Victor Okenyenbynor Etuokwu as a director | |
| 12 Dec 2011 | TM01 | Termination of appointment of Suleiman Yusuf as a director | |
| 12 Dec 2011 | TM01 | Termination of appointment of Olutoyin Phillips as a director | |
| 14 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 11 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AUD | Auditor's resignation | |
| 12 Nov 2010 | AUD | Auditor's resignation | |
| 12 Nov 2010 | AUD | Auditor's resignation | |
| 24 Aug 2010 | AP01 | Appointment of Suleiman Yusuf as a director | |
| 18 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 23 Mar 2010 | TM01 | Termination of appointment of Raymond Obieri as a director |