CTDI HUNTINGDON LTD

Company number 03467622

Date	Type	Description	View / Download
12 Feb 2013	CH01	Director's details changed for Mr Andrew Stephen Lee on 6 February 2013	(2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
07 Jan 2013	MG01	Duplicate mortgage certificatecharge no:5
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
03 Dec 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jog Dhody on 22 October 2012	(2 pages)
21 Jun 2012	AD01	Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom on 21 June 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Jog Dhody as a director	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Andrew Stephen Lee on 5 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson on 5 December 2011	(2 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 4 Elm Place Old Witney Road, Eynsham, Witney Oxfordshire OX29 4BD on 5 December 2011	(1 page)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
31 Aug 2011	AP01	Appointment of Mr Andrew Lee as a director ANNOTATION This document is an exact duplicate of AP01 registered on 31/08/2011 for Andrew Lee.	(3 pages)
31 Aug 2011	AP01	Appointment of Mr Andrew Stephen Lee as a director	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Sally Weatherall as a secretary	(1 page)
30 Aug 2011	TM01	Termination of appointment of Sergio Tansini as a director	(1 page)
21 Jun 2011	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)