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CTS PATENTS LIMITED

Company number 00249130

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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)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	CERTNM	Company name changed E.R.A.patents LIMITED\certificate issued on 07/04/11 NM06 ‐	View PDF Company name changed E.R.A.patents LIMITED\certificate issued on 07/04/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 1 page (1 page)
18 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AP01	Appointment of Mr Paul David Long as a director	View PDF Appointment of Mr Paul David Long as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of Neil Williams as a director	View PDF Termination of appointment of Neil Williams as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary	View PDF Appointment of Mrs Lyn Carol Colloff as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP01	Appointment of Mrs Lyn Carol Colloff as a director	View PDF Appointment of Mrs Lyn Carol Colloff as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of Vincent Mifsud as a director	View PDF Termination of appointment of Vincent Mifsud as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	TM01	Termination of appointment of Joseph Fewtrell as a director	View PDF Termination of appointment of Joseph Fewtrell as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	TM02	Termination of appointment of Joseph Fewtrell as a secretary	View PDF Termination of appointment of Joseph Fewtrell as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Dr Neil Williams on 1 January 2010	View PDF Director's details changed for Dr Neil Williams on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Joseph Edward Fewtrell on 1 January 2010	View PDF Director's details changed for Mr Joseph Edward Fewtrell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288b	Appointment terminated director frederick cahill	View PDF Appointment terminated director frederick cahill - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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