Content Technologies Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03367495
Record last updated Thursday, October 17, 2013 6:08:55 PM UTC
Official Address 1310 Waterside Arlington Business Park Theale
There are 13 companies registered at this street
Locality Theale
Region West Berkshire, England
Postal Code RG74SA
Sector Other information technology service activities

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Chief Technical Officer and one Director (a man) Resignation of one Chief Technical Officer and one Director (a man)
Registry May 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2013 Appointment of a woman Appointment of a woman
Registry May 9, 2013 Annual return Annual return
Registry Jan 10, 2013 Memorandum of association Memorandum of association
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 29, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2012 Annual return Annual return
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Appointment of a man as Director 3367... Appointment of a man as Director 3367...
Registry Dec 14, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 13, 2009 Annual return Annual return
Registry Dec 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 5, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Software Executive and one Director (a man) Resignation of one Software Executive and one Director (a man)
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Annual return Annual return
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 7, 2005 Appointment of a man as Director and Software Executive Appointment of a man as Director and Software Executive
Registry Jun 3, 2005 Annual return Annual return
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Elective resolution Elective resolution
Registry Jun 3, 2004 Annual return Annual return
Registry May 26, 2004 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Oct 21, 2003 Amended accounts Amended accounts
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2003 Appointment of a man as Computer Consultant and Director Appointment of a man as Computer Consultant and Director
Registry Aug 5, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 9, 2003 Annual return Annual return
Registry Jun 6, 2003 Shares agreement Shares agreement
Financials May 20, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 20, 2002 Memorandum of association Memorandum of association
Registry Oct 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2002 Company name change Company name change
Registry Oct 1, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2002 Annual return Annual return
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of 2 people: one Solicitor, one Finance and one Director (a man) Resignation of 2 people: one Solicitor, one Finance and one Director (a man)
Registry Mar 28, 2002 Resignation of one Global Marketing Director and one Director (a man) Resignation of one Global Marketing Director and one Director (a man)
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Resignation of a director Resignation of a director
Registry Oct 10, 2001 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Aug 16, 2001 Annual return Annual return
Registry Jul 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2001 Resignation of a director Resignation of a director
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