CPK IC LIMITED

Company number 05653038

Date	Type	Description	View / Download
03 Apr 2014	MR01	Registration of charge 056530380001	(27 pages)
08 Oct 2013	CERTNM	Company name changed abner services LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 4	(5 pages)
04 Oct 2013	AD01	Registered office address changed from 239 Mitcham Road London SW17 9JG England on 4 October 2013	(1 page)
04 Oct 2013	AP01	Appointment of Mr Sasiharan Pathmanathan as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Kevin Piper as a director	(2 pages)
04 Oct 2013	AD01	Registered office address changed from 79 Pinner Road Northwood Middlesex HA6 1QN United Kingdom on 4 October 2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
02 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AD01	Registered office address changed from 60 Highland Road Northwood Middlesex HA6 1JU United Kingdom on 1 March 2012	(1 page)
25 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
25 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	TM02	Termination of appointment of Doris Dabare as a secretary	(1 page)
15 Feb 2010	TM01	Termination of appointment of Anna Helm as a director	(1 page)
15 Feb 2010	CH01	Director's details changed for Anna Doris Dabare on 13 February 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Anna Doris Dabare on 1 December 2009	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
30 Mar 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 177 kingsley road hounslow middlesex TW3 4AS	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)

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