CP GLOBAL LIMITED

Company number 04103195

Date	Type	Description	View / Download
12 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
17 Feb 2005	363a	Return made up to 07/11/04; full list of members	(5 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
12 Jan 2004	363a	Return made up to 07/11/03; full list of members	(4 pages)
05 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: horwath clark whitehill, kennet house, 80 kings road, reading RG1 3BL	(1 page)
01 Nov 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Nov 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
15 May 2001	88(2)R	Ad 04/12/00--------- £ si 198@1=198 £ ic 802/1000	(2 pages)
27 Mar 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
25 Jan 2001	SA	Statement of affairs	(6 pages)
25 Jan 2001	88(2)R	Ad 04/12/00--------- £ si 800@1=800 £ ic 2/802	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
24 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	CERTNM	Company name changed speed 8502 LIMITED\certificate issued on 17/11/00	(2 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 6-8 underwood street, london, N1 7JQ	(1 page)
07 Nov 2000	NEWINC	Incorporation	(20 pages)