CPI GROUP LIMITED

Company number 05304106

Date	Type	Description	View / Download
10 Apr 2007	CERTNM	Company name changed computer planet international li mited\certificate issued on 10/04/07	(2 pages)
01 Mar 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: cpi house, unit 10 stretford motorway estate stretford manchester M32 0ZH	(1 page)
03 Jan 2007	363a	Return made up to 03/12/06; full list of members	(4 pages)
20 Dec 2006	88(2)R	Ad 06/11/06--------- £ si 532@1=532 £ ic 10100/10632	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 06/11/06	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288b	Director resigned	(1 page)
06 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 62 clemens street leamington spa warwickshire CV31 2DN	(1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
03 Jan 2006	363a	Return made up to 03/12/05; full list of members	(3 pages)
29 Sep 2005	288a	New director appointed	(2 pages)