CBTS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 06493410

Date	Type	Description	View / Download
20 Nov 2012	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 20 November 2012	(1 page)
19 Nov 2012	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	CH03	Secretary's details changed for Christopher Joseph Wilson on 5 February 2011	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for John Paul Burns on 5 February 2010	(2 pages)
09 Mar 2010	CH04	Secretary's details changed for Trusec Limited on 5 February 2010	(2 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2008	(9 pages)
28 Nov 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 December 2008	(3 pages)
06 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
14 Nov 2008	88(2)	Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
14 Nov 2008	288b	Appointment terminated director stephen cooke	(1 page)
14 Nov 2008	288b	Appointment terminated director trusec LIMITED	(1 page)
14 Nov 2008	288a	Secretary appointed christopher joseph wilson	(2 pages)
14 Nov 2008	288a	Director appointed john paul burns	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Feb 2008	288a	New director appointed	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	NEWINC	Incorporation	(17 pages)

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