THE CTB FINANCE LTD

Company number 06278016

Date	Type	Description	View / Download
07 Jan 2010	TM01	Termination of appointment of Peter Sullivan as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Carey Anthony Pennington Leonard as a director	(3 pages)
17 Nov 2009	CH03	Secretary's details changed for John Barr Stevenson Connell on 23 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Doctor Raymond Chukwugozie Obieri on 23 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Mahmoud Lai Alabi on 23 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Dr Olutoyin Adebola Edith Phillips on 23 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Mr Peter David Sullivan on 23 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Richard Franklyn Wailes on 23 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Christopher Stuart Duncan on 23 October 2009	(3 pages)
29 Sep 2009	288a	Director appointed mahmoud lai alabi	(2 pages)
10 Sep 2009	288b	Appointment terminated director erastus akingbola	(1 page)
09 Jul 2009	288b	Appointment terminated director marcus hopkins	(1 page)
06 Jun 2009	363a	Return made up to 03/06/09; no change of members	(7 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jan 2009	288b	Appointment terminated secretary christopher duncan	(1 page)
19 Jan 2009	288a	Secretary appointed john barr stevenson connell	(2 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
07 Oct 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Oct 2008	117	Application to commence business	(2 pages)
25 Sep 2008	225	Accounting reference date shortened from 28/02/2008 to 31/12/2007	(1 page)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Aug 2008	363a	Return made up to 13/06/08; full list of members	(8 pages)
01 Aug 2008	288a	Director appointed peter david sullivan	(2 pages)
01 Aug 2008	288b	Appointment terminated director samuel adegbite	(1 page)