C P T V LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN CHALMERS / 01/03/2011

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15/02/1115 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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15/02/1015 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/02/1012 February 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN CHALMERS / 10/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 DIRECTOR APPOINTED MR JEFFERY MICHAEL CHAPMAN

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02/04/092 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALMERS / 10/02/2008

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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05/01/095 January 2009 APPOINTMENT TERMINATED SECRETARY GERALDINE CHALMERS

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05/01/095 January 2009 SECRETARY APPOINTED MR JEFFERY MICHAEL CHAPMAN

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM 28 OLD SCHOOL CLOSE, CODICOTE HITCHIN HERTFORDSHIRE SG4 8YJ

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALMERS / 06/09/2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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