COLPAL (UK) LIMITED

Company number 04271757

Date	Type	Description	View / Download
26 Oct 2010	CH01	Director's details changed for Edward Joseph Filusch on 16 August 2010	(2 pages)
05 Apr 2010	CH01	Director's details changed for Mr Scott Lewis Sherwood on 1 January 2010	(2 pages)
18 Dec 2009	AP01	Appointment of Mr Scott Lewis Sherwood as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Christopher Pedersen as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Katherine Ramundo as a director	(1 page)
18 Dec 2009	AP01	Appointment of Mr Peter John Graylin as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	363s	Return made up to 16/08/07; no change of members	(9 pages)
04 Sep 2007	288b	Director resigned	(1 page)
11 Mar 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
13 Oct 2006	363s	Return made up to 16/08/06; full list of members	(9 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Sep 2005	363s	Return made up to 16/08/05; full list of members	(9 pages)
04 Mar 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Sep 2004	288c	Secretary's particulars changed	(1 page)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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