CPE CAPITAL UK LIMITED

Company number 03920082

Date	Type	Description	View / Download
05 Dec 2014	TM01	Termination of appointment of Julie Maria Ward as a director on 5 December 2014	(1 page)
13 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000	(4 pages)
02 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
28 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AD01	Registered office address changed from C/O Mrs Julie Ward 20 Georgian House 10 Bury Street London SW1Y 6AA United Kingdom on 18 October 2012	(1 page)
18 Oct 2012	AD01	Registered office address changed from C/O S P Tibbles Georgian House Flat 20 10 Bury Street London London SW1Y 6AA United Kingdom on 18 October 2012	(1 page)
15 Oct 2012	CERTNM	Company name changed capital markets search associates LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2012	AP01	Appointment of Julie Maria Ward as a director	(2 pages)
04 Oct 2012	AP03	Appointment of Sebastian Tibbles as a secretary	(1 page)
04 Oct 2012	TM02	Termination of appointment of Brywel Associates Limited as a secretary	(1 page)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
05 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
28 Apr 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Sebastian Paul Tibbles on 1 January 2010	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for Brywel Associates Limited on 1 January 2010	(2 pages)
13 Dec 2009	AD01	Registered office address changed from 108 Swan Court Chelsea Manor Street London SW3 5RU on 13 December 2009	(1 page)
28 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
16 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
13 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)