COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED

Company number 06622746

Date	Type	Description	View / Download
06 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 112.3	(5 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
25 Nov 2014	AP03	Appointment of Mr Andrew William Marwick as a secretary on 27 September 2013	(2 pages)
22 Oct 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 112.3	(4 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 112.3	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2014	AD03	Register(s) moved to registered inspection location 58-60 Berners Street London W1T 3JS	(1 page)
20 Oct 2014	AD02	Register inspection address has been changed to 58-60 Berners Street London W1T 3JS	(1 page)
18 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2013	AA01	Change of accounting reference date	(3 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
28 Oct 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
17 Oct 2013	SH02	Sub-division of shares on 27 September 2013	(5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed as ordinary and special. 100 ord shares subdivided into 100,00 ord shares of 0.1 each same rights and restrictions. 27/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Apr 2013	TM02	Termination of appointment of Merton Buckley-Anderson as a secretary	(1 page)
16 Apr 2013	SH06	Cancellation of shares. Statement of capital on 16 April 2013 GBP 100	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
08 Apr 2013	SH03	Purchase of own shares.	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Merton Buckley-Anderson as a director	(1 page)
29 Nov 2012	AD01	Registered office address changed from 16 London Street Chertsey Surrey KT16 8AP United Kingdom on 29 November 2012	(1 page)
29 Nov 2012	AD01	Registered office address changed from 03-03 Baltimore House Abbotts Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England on 29 November 2012	(1 page)

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