CPI WILLIAM CLOWES LTD

Company number 03369829

Date	Type	Description	View / Download
26 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
26 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
21 Oct 2011	AP01	Appointment of Mr Matthew William Robson as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
15 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(8 pages)
15 Jul 2010	CH01	Director's details changed for Peter David Milton on 1 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Ian Foyster on 1 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for David Charles Browne on 1 May 2010	(2 pages)
25 May 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Derek Harris as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Peter Milton as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Peter Milton as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Ian Foyster as a director	(1 page)
25 May 2010	TM01	Termination of appointment of David Browne as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
02 Mar 2010	CERTNM	Company name changed william clowes 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	(24 pages)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)