CP 123 LIMITED

Company number 04902341

Date	Type	Description	View / Download
20 Dec 2011	AD01	Registered office address changed from , 198 Kings Road, London, SW3 5XP on 20 December 2011	(1 page)
10 Oct 2011	CH01	Director's details changed for Stuart Peter Rock on 10 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Stuart Peter Rock as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Kate Andrews as a director	(1 page)
19 Sep 2011	TM02	Termination of appointment of Kate Andrews as a secretary	(1 page)
11 Mar 2011	CERTNM	Company name changed caspian media LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-02-25	(3 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-25	(1 page)
04 Mar 2011	CONNOT	Change of name notice	(2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
27 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
18 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
03 Feb 2009	288b	Appointment terminated director michael bokaie	(1 page)
03 Feb 2009	288a	Director appointed mrs kate louise andrews	(1 page)
26 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
02 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
28 Sep 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next