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CPI UK MANAGEMENT COMPANY LTD

Company number 02859682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2009 CC04 Statement of company's objects
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Matthew William Robson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Matthew William Robson on 1 January 2009
15 Dec 2008 363a Return made up to 06/10/08; full list of members
01 Nov 2008 288a Director appointed pierre francois catte
22 Oct 2008 288b Appointment terminated director timothy bovard
17 Sep 2008 288b Appointment terminated director kevin kelley
09 Jul 2008 AA Full accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 06/10/07; full list of members
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement documents 21/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Full accounts made up to 31 March 2007
19 Oct 2006 363a Return made up to 06/10/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 March 2006
27 Mar 2006 287 Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL
23 Nov 2005 AA Full accounts made up to 31 March 2005
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition