CPN PUBLICATIONS LTD

Company number 05052963

Date	Type	Description	View / Download
21 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2005	363s	Return made up to 19/08/05; change of members	(7 pages)
26 Aug 2005	88(2)R	Ad 07/04/05--------- £ si 800@1=800 £ ic 1000/1800	(3 pages)
08 Jun 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
18 May 2005	88(2)R	Ad 07/04/05--------- £ si 800@1=800 £ ic 200/1000	(3 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	123	Nc inc already adjusted 07/04/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re director appt 07/04/05
14 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2005	363s	Return made up to 23/02/05; full list of members	(6 pages)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
13 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2004	123	Nc inc already adjusted 02/03/04	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2004	88(2)R	Ad 01/03/04-02/03/04 £ si 199@1=199 £ ic 1/200	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)