CTVC LIMITED

Company number 01375941

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 1 June 2015 no member list	(11 pages)
29 Apr 2015	AP01	Appointment of Mr Duncan Charles Frearson as a director on 22 April 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015	(1 page)
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 no member list	(10 pages)
02 Apr 2014	MR04	Satisfaction of charge 013759410001 in full	(1 page)
16 Jan 2014	AUD	Auditor's resignation	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 no member list	(10 pages)
13 May 2013	AD01	Registered office address changed from 9-10 Copper Row London SE1 2LH England on 13 May 2013	(1 page)
13 May 2013	AD01	Registered office address changed from 12 Warwick Square London SW1V 2AA on 13 May 2013	(1 page)
29 Apr 2013	MR01	Registration of charge 013759410001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(4 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 no member list	(10 pages)
07 Jun 2012	CH01	Director's details changed for Mr Andrew Edward Cowen on 30 September 2011	(2 pages)
07 Jun 2012	AD02	Register inspection address has been changed from 2 Warwick Square London SW1V 2AA United Kingdom	(1 page)
19 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 no member list	(10 pages)
05 May 2011	TM01	Termination of appointment of Philip Reevell as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 no member list	(7 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
04 Feb 2010	AP01	Appointment of Mrs Johanna Louise Ropner as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Valentine Powell as a director	(1 page)