CPALL LIMITED

Company number 02853637

Date	Type	Description	View / Download
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(9 pages)
12 Oct 2012	TM01	Termination of appointment of Bessie Pass as a director	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
14 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(10 pages)
14 Oct 2011	CH01	Director's details changed for Dr Michael Alexander Vanduuren on 14 September 2011	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Jason Blackman as a secretary	(1 page)
23 Sep 2011	AD01	Registered office address changed from 34 Broyleside Cottages Ringmer Lewes East Sussex BN8 5AS on 23 September 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(10 pages)
03 Feb 2011	CH01	Director's details changed for Bessie Pass on 1 June 2010	(2 pages)
03 Feb 2011	CH01	Director's details changed for Dr Michael Alexander Vanduuren on 1 June 2010	(2 pages)
03 Feb 2011	CH01	Director's details changed for Freda Rose Clark on 1 June 2010	(2 pages)
03 Feb 2011	CH01	Director's details changed for Ms Janet Campbell on 1 June 2010	(2 pages)
03 Feb 2011	AP03	Appointment of Mr Jason Paul Blackman as a secretary	(1 page)
16 Jun 2010	AD01	Registered office address changed from Unit 4 Mill Farm, Barcombe Mills Lewes East Sussex BN8 5BP on 16 June 2010	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Mar 2010	TM02	Termination of appointment of David Pilfold as a secretary	(1 page)
19 Mar 2010	AP01	Appointment of Pietro Ghezzi as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Manuela Mengozzi as a director	(3 pages)
11 Mar 2010	TM01	Termination of appointment of John Harper as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Sylvette Cormeraie as a director	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
21 Sep 2009	363a	Return made up to 15/09/09; full list of members	(8 pages)
21 Sep 2009	288c	Director's change of particulars / brendon quinn / 15/06/2008	(1 page)
17 Mar 2009	288a	Director appointed ms janet campbell	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)