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CTN SOFTWARE LIMITED

Company number 01417101

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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)
01 Aug 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
17 Nov 2006 AA Total exemption full accounts made up to 31 December 2004
13 Nov 2006 363a Return made up to 12/10/06; full list of members
13 Nov 2006 190 Location of debenture register
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
31 Oct 2005 363s Return made up to 12/10/05; full list of members
31 Oct 2005 363(353) Location of register of members address changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 3RD floor 29 ludgate hill london EC4M 7JE
19 Jul 2005 288a New director appointed