CPP TRAVEL SERVICES LIMITED

Company number 02389644

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(16 pages)
11 Jan 2010	TM01	Termination of appointment of Mark Koch as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Shaun Parker as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Mr Stephen Alexander Kennedy as a director	(3 pages)
11 Jan 2010	AP03	Appointment of Martin Paul Sowery as a secretary	(3 pages)
11 Jan 2010	TM02	Termination of appointment of Matthew Toynton as a secretary	(2 pages)
11 Jan 2010	AD01	Registered office address changed from Nelson House Park Road Timperley Altrincham WA14 5BZ on 11 January 2010	(2 pages)
23 Oct 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
08 Sep 2009	288c	Director's change of particulars / mark koch / 01/04/2009	(1 page)
06 Apr 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
30 Mar 2009	288c	Director's change of particulars / mark koch / 01/04/2008	(2 pages)
19 Jun 2008	AUD	Auditor's resignation	(1 page)
09 Apr 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
12 Feb 2008	288b	Director resigned	(1 page)
03 Jan 2008	CERTNM	Company name changed mkm concepts LIMITED\certificate issued on 03/01/08	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
27 Mar 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288b	Secretary resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
15 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 31 March 2005	(17 pages)