CBT DEVELOPMENT LIMITED

Company number 06999461

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-22 EUR 1,605,620.85 GBP 256,951	(8 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 256,951 EUR 139,804.09	(4 pages)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 EUR 1,605,620.85 GBP 256,951	(8 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 357 of the companies act 2006 24/03/2014	(14 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 207,580.95 EUR 1,604,219.85	(8 pages)
23 Sep 2013	CH03	Secretary's details changed for Mr Mark James Docherty on 21 September 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Mark James Docherty on 21 September 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Dr Peter John Richardson on 21 September 2013	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 19 December 2012	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
03 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Aug 2012	AD02	Register inspection address has been changed	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AP01	Appointment of Dr Peter John Richardson as a director	(3 pages)
22 Sep 2009	288a	Director appointed alan gilbert goodman	(2 pages)