C.P. PAPER BROKERS LIMITED

Company number 02889466

Date	Type	Description	View / Download
14 May 2012	TM01	Termination of appointment of Luis Laguna Delgado as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Luis Alberto Laguna Delgado as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Luigi Albertolli as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Susan Reilly as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Ma Directors Limited as a director	(1 page)
04 May 2012	AP04	Appointment of Pioneer Sectretarial Services Limited as a secretary	(2 pages)
04 May 2012	AP02	Appointment of Ma Directors Limited as a director	(2 pages)
04 May 2012	AP01	Appointment of Mrs Susan Tanya Lisette Reilly as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Luis Laguna Delgado as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Luigi Albertolli as a director	(1 page)
04 May 2012	TM02	Termination of appointment of Luigi Albertolli as a secretary	(1 page)
20 Apr 2012	AD01	Registered office address changed from 3 the Shrubberies South Woodford London E18 1BG on 20 April 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
12 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH01	Director's details changed for Luigi Albertolli on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Luis Alberto Laguna Delgado on 1 October 2009	(2 pages)
06 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 45-47 marylebone lane london W1U 2NT	(1 page)
12 Mar 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)