CPOTENTIAL TRUST

Company number 05848363

Date	Type	Description	View / Download
17 May 2010	AP01	Appointment of Mr Richard Daniel Sved as a director	(2 pages)
17 May 2010	AP01	Appointment of Deborah Jane Higgins as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr John William Henry Rowe as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr John Henry Martin as a director	(2 pages)
25 Mar 2010	TM02	Termination of appointment of Deepa Korea as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Deepa Korea as a secretary	(1 page)
25 Feb 2010	AP03	Appointment of Mr Marc Chrisitian Crank as a secretary	(1 page)
22 Jun 2009	363a	Annual return made up to 16/06/09	(4 pages)
22 Jun 2009	288a	Secretary appointed mrs deepa korea	(1 page)
22 Jun 2009	288b	Appointment terminated director robin humphreys	(1 page)
22 Jun 2009	288b	Appointment terminated director anthony hewson	(1 page)
22 Jun 2009	288b	Appointment terminated secretary kathleen hewson	(1 page)
22 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
09 Apr 2009	288a	Director appointed barbara smith	(3 pages)
23 Mar 2009	288a	Director appointed janet rose banning	(2 pages)
23 Mar 2009	288b	Appointment terminated director mina scarlett	(1 page)
11 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
11 Jul 2008	363s	Annual return made up to 16/06/08 363(288) ‐ Director resigned	(7 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2007	363s	Annual return made up to 16/06/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288a	New secretary appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 31 corsham street london N1 6DR	(1 page)