CPV CAPITAL UK LIMITED

Company number 02334172

Date	Type	Description	View / Download
02 Mar 2010	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	(3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Jul 2009	288a	Director appointed graham john meadows	(1 page)
24 Jun 2009	288b	Appointment terminated director mark pearlman	(1 page)
22 May 2009	288a	Director appointed nigel john david collett	(1 page)
04 Apr 2009	AUD	Auditor's resignation	(1 page)
10 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
31 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
23 Dec 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD	(1 page)
19 Nov 2008	288c	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008	(1 page)
15 Jul 2008	288b	Appointment terminated secretary nicola constantine	(1 page)
02 Jul 2008	288a	Director appointed mark saul pearlman	(1 page)
01 Jul 2008	288b	Appointment terminated director anthony sadler	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	288a	Director appointed ian robert lyall	(4 pages)
17 Jun 2008	288b	Appointment terminated director samuel molinaro jr.	(1 page)
11 Jun 2008	288b	Appointment terminated director michel peretie	(1 page)
10 Jun 2008	288b	Appointment terminated secretary kenneth edlow	(1 page)
10 Jun 2008	288b	Appointment terminated director jeffrey farber	(1 page)
09 Apr 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(11 pages)