MEIF II CP HOLDINGS 1 LIMITED

Company number 06133791

Date	Type	Description	View / Download
12 May 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)
25 Apr 2008	88(2)	Ad 22/04/08-22/04/08\gbp si 1300000@0.01=13000\gbp ic 2399998.13/2412998.13\	(2 pages)
10 Apr 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)
09 Apr 2008	288b	Appointment terminated director christopher dobson	(1 page)
25 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
13 Mar 2008	288c	Secretary's change of particulars / annabelle helps / 01/03/2007	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
05 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
05 Oct 2007	288a	New director appointed	(3 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(4 pages)
23 May 2007	88(2)R	Ad 19/03/07--------- £ si 239999811@.01=2399998 £ ic 2/2400000	(2 pages)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2007	123	£ nc 1000/5000000 19/03/07	(1 page)
14 Apr 2007	288a	New director appointed	(7 pages)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	(1 page)

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