CP COMET HOLDINGS LIMITED

Company number 05781362

Date	Type	Description	View / Download
16 Oct 2012	AA	Full accounts made up to 26 April 2012	(25 pages)
01 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(10 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of mem under 42.2 CA06 27/02/2012	(1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 10,001	(3 pages)
31 Jan 2012	TM01	Termination of appointment of Chad Pike as a director	(1 page)
31 Jan 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(2 pages)
31 Oct 2011	AA	Group of companies' accounts made up to 28 April 2011	(25 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(9 pages)
12 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 22 April 2011	(3 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
20 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(7 pages)
14 Jan 2010	TM01	Termination of appointment of a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
15 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	(1 page)
21 Apr 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
04 Apr 2009	288a	Director appointed chad rustan pike	(2 pages)
03 Apr 2009	288a	Director appointed joseph patrick baratta	(3 pages)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
23 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
06 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)