CPI UK MANAGEMENT COMPANY LTD

Company number 02859682

Date	Type	Description	View / Download
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 7 March 2014	(1 page)
04 Mar 2014	TM01	Termination of appointment of Francois Golicheff as a director	(1 page)
21 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2,129,327	(6 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
21 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 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 6 October 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
28 Jul 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Francois Pierre Jacques Golicheff as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
02 Mar 2010	CERTNM	Company name changed cpi group (uk) 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	(16 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,129,327	(4 pages)