CPI BOOKS LTD

Company number 02196742

Date	Type	Description	View / Download
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 23	(13 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,555,184	(6 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
12 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	(3 pages)
12 Jun 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
08 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
08 May 2008	288b	Appointment terminated director kevin kelley	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 21/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
29 Jun 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
29 Aug 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
21 Jun 2006	363a	Return made up to 02/05/06; full list of members	(3 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: badger road lordswood chatham kent ME5 8TD	(1 page)
17 Nov 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)