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