CPI GROUP (UK) LTD

Company number 05567817

Date	Type	Description	View / Download
05 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
02 Mar 2010	CERTNM	Company name changed cpi books LTD\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 30,910,599	(4 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
14 Dec 2009	CC04	Statement of company's objects	(2 pages)
26 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Guillaume De Niort as a director	(1 page)
24 Nov 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	(1 page)
17 Sep 2008	288b	Appointment terminated secretary natalie guillier tual	(1 page)
10 Sep 2008	288b	Appointment terminated director natalie guillier tual	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 21/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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