CLT INTERNATIONAL LIMITED

Company number 06309789

Date	Type	Description	View / Download
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(21 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	(6 pages)
29 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	(6 pages)
06 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
19 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
04 Feb 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Brookes as a director	(1 page)
24 Dec 2012	AP01	Appointment of Anthony Martin Foye as a director	(2 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)