CPI WILLIAM CLOWES LTD

Company number 03369829

Date	Type	Description	View / Download
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	SH10	Particulars of variation of rights attached to shares	(7 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Taylor as a director	(2 pages)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	(3 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(6 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
01 Aug 2008	363a	Return made up to 13/05/08; full list of members	(9 pages)
24 Jul 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
30 Apr 2008	AUD	Auditor's resignation	(1 page)
02 Apr 2008	AA	Full accounts made up to 1 July 2007	(26 pages)
14 Mar 2008	288b	Appointment terminated director iq capital directors nominees LIMITED	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: copland way, ellough, beccles, suffolk NR34 7TL	(1 page)
27 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Change ARD to 31/03 23/11/07	(2 pages)
27 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
28 Jun 2007	363s	Return made up to 13/05/07; no change of members	(8 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2007	AA	Full accounts made up to 2 July 2006	(25 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
30 May 2006	363s	Return made up to 13/05/06; full list of members	(9 pages)
27 Apr 2006	AA	Full accounts made up to 3 July 2005	(23 pages)
05 Jul 2005	395	Particulars of mortgage/charge	(5 pages)