CTS CASHPRO LIMITED

Company number 06768193

Date	Type	Description	View / Download
05 Jan 2015	CH01	Director's details changed for Mr Enrico Bocchiardi on 8 December 2014	(2 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Apr 2014	TM02	Termination of appointment of Hong Gan as a secretary	(2 pages)
29 Apr 2014	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England on 29 April 2014	(2 pages)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Albridge Services London Limited as a secretary	(1 page)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH on 4 March 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Apr 2012	AP01	Appointment of Mr Enrico Bocchiardi as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Biagio Calo as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Mar 2010	AP01	Appointment of Mr Paolo Ciampi as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Alberto Crutto as a director	(2 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 10,000	(4 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for Biagio Calo on 8 December 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Albridge Services London Limited on 8 December 2009	(2 pages)
18 Dec 2009	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London Ec3V Oeh on 18 December 2009	(1 page)