CPL INTERNATIONAL SERVICES LIMITED

Company number 02127005

Date	Type	Description	View / Download
30 Jun 2010	TM02	Termination of appointment of Neil Elton as a secretary	(1 page)
06 Nov 2009	TM02	Termination of appointment of Rowena Nixon as a secretary	(2 pages)
06 Nov 2009	AP03	Appointment of Neil Anthony Elton as a secretary	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Keith Tozzi on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Fiona Begley on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Neil Anthony Elton on 19 October 2009	(2 pages)
02 Jun 2009	288a	Director appointed mr neil anthony elton	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
14 Oct 2008	288b	Appointment Terminated Director amy ridges	(1 page)
14 Oct 2008	190	Location of debenture register	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
21 May 2008	288a	Secretary appointed rowena nixon	(2 pages)
20 May 2008	288b	Appointment Terminated Secretary mawlaw secrtaries LIMITED	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 20 black friars lane london EC4V 6HD	(1 page)
15 May 2008	288c	Director's Change of Particulars / keith tozzi / 16/03/2008 / HouseName/Number was: , now: 10; Street was: 20 black friars lane, now: buckingham street; Post Code was: EC4V 6HD, now: WC2N 6DF; Secure Officer was: false, now: true	(1 page)
05 Dec 2007	363a	Return made up to 07/10/07; full list of members	(6 pages)
29 Nov 2007	353	Location of register of members	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 45 seymour terrace liverpool L3 5PE	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)