CT SUBCO LIMITED

Company number 06864880

Date	Type	Description	View / Download
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(18 pages)
17 Mar 2011	AUD	Auditor's resignation	(1 page)
14 Mar 2011	AUD	Auditor's resignation	(1 page)
13 Jan 2011	AAMD	Amended group of companies' accounts made up to 31 March 2010	(30 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
16 Dec 2010	SH03	Purchase of own shares.	(4 pages)
09 Dec 2010	CH01	Director's details changed for Stuart Nicol on 9 December 2010	(2 pages)
28 Oct 2010	AP03	Appointment of Mr Roger Graham Raffell as a secretary	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 361,754.72496	(12 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 1,308.51	(13 pages)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(19 pages)
23 Apr 2010	AD02	Register inspection address has been changed from 8 Angel Court London EC2R 7HP	(1 page)
23 Apr 2010	AD01	Registered office address changed from , Springfield Lyons House Springfield Lyons Approach, Chelmsford, Essex, CM2 5TH on 23 April 2010	(1 page)
22 Apr 2010	CH01	Director's details changed for Stuart Nicol on 8 April 2010	(2 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	CERTNM	Company name changed clifford thames topco LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(61 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 97.86	(6 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,308.50	(10 pages)
24 Feb 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Feb 2010	SH08	Change of share class name or designation	(2 pages)
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
24 Feb 2010	AP01	Appointment of Calvin Stuart Barnett as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Gordon Frederick Billage as a director	(3 pages)