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CPW NETWORK SERVICES LIMITED

Company number 05408812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2010 AD01 Registered office address changed from 80 Hammersmith Road London W14 8UD on 25 November 2010
08 Oct 2010 AP01 Appointment of Diana Mary Harding as a director
27 Sep 2010 AP01 Appointment of Mr Clive Dorsman as a director
21 Sep 2010 AP01 Appointment of Mr Jonathan Andrew Stone as a director
21 Sep 2010 AP01 Appointment of Mr David Goldie as a director
21 Sep 2010 AP01 Appointment of Amy Stirling as a director
21 Sep 2010 TM01 Termination of appointment of Timothy Morris as a director
20 Jul 2010 TM01 Termination of appointment of James Thomas as a director
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Mar 2010 AP03 Appointment of Mr Scott Marshall as a secretary
03 Feb 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mr James Thomas as a director
25 Jan 2010 TM01 Termination of appointment of Nigel Langstaff as a director
11 Aug 2009 288b Appointment terminated director roger taylor
06 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Mar 2009 288b Appointment terminated director mark hollister
12 Jan 2009 AA Full accounts made up to 31 March 2008
01 Oct 2008 288a Director appointed mark hollister
01 Sep 2008 225 Accounting reference date extended from 29/12/2007 to 31/03/2008
21 May 2008 363a Return made up to 31/03/08; full list of members
09 Apr 2008 AUD Auditor's resignation
06 Mar 2008 AA Full accounts made up to 29 December 2006
28 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 29/12/06
19 Oct 2007 225 Accounting reference date extended from 29/12/06 to 31/03/07
19 Oct 2007 288b Director resigned