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CPI COX & WYMAN LTD

Company number 03705748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	View PDF Termination of appointment of Matthew Robson as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	CERTNM	Company name changed cox & wyman LIMITED\certificate issued on 02/03/10 CONNOT ‐	View PDF Company name changed cox & wyman LIMITED\certificate issued on 02/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-28 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 12 pages (12 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	View PDF Appointment of Francois Jacques Pierre Golicheff as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	View PDF Director appointed pierre francois catte - link opens in a new window - 1 page (1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	View PDF Appointment terminated director timothy bovard - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment terminated director kevin kelley	View PDF Appointment terminated director kevin kelley - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 21/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
30 Mar 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
21 Mar 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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