CORPORATE PROJECT SOLUTIONS LIMITED

Company number 03014568

Date	Type	Description	View / Download
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new officer 12/04/2013	(2 pages)
02 May 2013	CC04	Statement of company's objects	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 May 2013	SH08	Change of share class name or designation	(2 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 370	(4 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
06 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
28 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
10 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Ivan Mansel Lloyd on 28 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for David John Dunning on 28 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for David John Dunning on 21 September 2009	(1 page)
10 Mar 2010	CH03	Secretary's details changed for Ivan Mansel Lloyd on 21 September 2009	(1 page)
10 Mar 2010	CH01	Director's details changed for Ivan Mansel Lloyd on 21 September 2009	(1 page)
12 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from chancery court business centre lincoln road lincolns inn high wycombe bucks HP12 3RE	(1 page)
19 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 24-26 chapel street marlow buckinghamshire SL7 1DD	(1 page)
28 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
28 Mar 2008	288c	Director's change of particulars / david dunning / 30/10/2007	(1 page)
09 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)