CP 100 LIMITED

Company number 03590026

Date	Type	Description	View / Download
17 Aug 2009	288b	Appointment Terminated Director allen swann	(1 page)
25 Jul 2009	288b	Appointment Terminated Director kathleen mitchell pallandre	(1 page)
11 Jul 2009	288a	Director appointed james szpiro	(1 page)
11 Jul 2009	288b	Appointment Terminated Director cameron steele	(1 page)
09 Feb 2009	288b	Appointment Terminate, Director Paul Mccafferty Logged Form	(1 page)
01 Feb 2009	288b	Appointment Terminated Director paul mccafferty	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
31 Oct 2008	88(2)	Ad 13/08/08 gbp si 909091@0.001=909.091 gbp ic 1521579.989/1522489.08	(2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Oct 2008	288a	Secretary appointed ashley cartman	(2 pages)
28 Oct 2008	288b	Appointment Terminated Secretary duncan pauly	(1 page)
26 Aug 2008	363a	Return made up to 30/06/08; full list of members	(14 pages)
28 Apr 2008	288a	Director appointed carmen carey	(2 pages)
28 Apr 2008	288a	Director appointed allen arthur albert swann	(2 pages)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Sep 2007	363s	Return made up to 30/06/07; no change of members	(8 pages)
25 Sep 2007	363(288)	Secretary's particulars changed