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CBTS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 06493410

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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)
03 Mar 2011	CH03	Secretary's details changed for Christopher Joseph Wilson on 5 February 2011	View PDF Secretary's details changed for Christopher Joseph Wilson on 5 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for John Paul Burns on 5 February 2010	View PDF Director's details changed for John Paul Burns on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH04	Secretary's details changed for Trusec Limited on 5 February 2010	View PDF Secretary's details changed for Trusec Limited on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
28 Nov 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 December 2008	View PDF Previous accounting period shortened from 28 February 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	88(2)	Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288b	Appointment terminated director stephen cooke	View PDF Appointment terminated director stephen cooke - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment terminated director trusec LIMITED	View PDF Appointment terminated director trusec LIMITED - link opens in a new window - 1 page (1 page)
14 Nov 2008	288a	Secretary appointed christopher joseph wilson	View PDF Secretary appointed christopher joseph wilson - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Director appointed john paul burns	View PDF Director appointed john paul burns - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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