CPI GROUP (UK) LTD

Company number 05567817

Date	Type	Description	View / Download
02 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
18 Oct 2006	288a	New director appointed	(1 page)
27 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
05 Sep 2006	CERTNM	Company name changed cameron cpi uk LIMITED\certificate issued on 05/09/06	(2 pages)
01 Sep 2006	288b	Director resigned	(1 page)
29 Aug 2006	288a	New director appointed	(1 page)
29 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
28 Jul 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288a	New director appointed	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
10 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
03 Oct 2005	288a	New secretary appointed	(1 page)
03 Oct 2005	288a	New director appointed	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
19 Sep 2005	NEWINC	Incorporation	(9 pages)

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