CPI ANTONY ROWE LTD

Company number 02823354

Date	Type	Description	View / Download
12 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2014	AD02	Register inspection address has been changed	(1 page)
11 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014	(1 page)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 35,871.7	(6 pages)
11 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
04 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
21 Oct 2011	AP01	Appointment of Mr Matthew William Robson as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
28 Jul 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Robson Matthew William as a director	(1 page)
02 Mar 2010	CERTNM	Company name changed antony rowe LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
04 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 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)
17 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)

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