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CPI COLOUR LTD

Company number 01031732

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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)
25 May 2010 TM01 Termination of appointment of Michael Austin as a director
13 May 2010 TM01 Termination of appointment of Pierre Catte as a director
13 May 2010 TM01 Termination of appointment of Matthew Robson as a director
02 Mar 2010 AA Full accounts made up to 31 March 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 CC04 Statement of company's objects
02 Nov 2009 TM01 Termination of appointment of Michael Taylor as a director
18 Oct 2009 AD01 Registered office address changed from 108 Beddington Lane Surrey CR0 4YY on 18 October 2009
18 Oct 2009 AP01 Appointment of Francois Jacques Pierre Golicheff as a director
24 Jul 2009 363a Return made up to 12/07/09; full list of members
01 Nov 2008 288a Director appointed pierre francois catte
22 Oct 2008 288b Appointment terminated director timothy bovard
23 Sep 2008 AA Full accounts made up to 31 March 2008
10 Sep 2008 288b Appointment terminated director natalie guillier tual
14 Jul 2008 363a Return made up to 12/07/08; full list of members
01 Apr 2008 288a Director and secretary appointed matthew william robson
23 Jan 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement documents 21/12/07
13 Aug 2007 363a Return made up to 12/07/07; full list of members
10 Aug 2007 353 Location of register of members
23 Oct 2006 CERTNM Company name changed fulmar LIMITED\certificate issued on 23/10/06
28 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition