CPW UK GROUP LIMITED

Company number 03819607

Date	Type	Description	View / Download
15 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
27 Feb 2013	TM02	Termination of appointment of James Cox as a secretary	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
19 Jul 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 19 July 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
03 Nov 2011	SH20	Statement by directors	(1 page)
03 Nov 2011	CAP-SS	Solvency statement dated 02/11/11	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2011	SH19	Statement of capital on 3 November 2011 GBP 1.00	(4 pages)
03 Nov 2011	AP03	Appointment of Mr James Cox as a secretary	(1 page)
20 Oct 2011	CH01	Director's details changed for Mr Timothy Simon Morris on 20 October 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
17 May 2011	TM02	Termination of appointment of Scott Marshall as a secretary	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
04 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
10 May 2010	AP03	Appointment of Mr Timothy Simon Morris as a secretary	(1 page)
10 May 2010	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
10 May 2010	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS	(1 page)
29 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)