CPIA INVESTMENTS NO.5 LIMITED

Company number 06645864

Date	Type	Description	View / Download
17 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(6 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31	(1 page)
13 Apr 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 13 April 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Martin Graham Miles as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of a director	(1 page)
29 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
16 Jan 2009	SH20	Statement by Directors	(1 page)
16 Jan 2009	CAP-SS	Solvency Statement dated 13/01/09	(1 page)
16 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 16/01/09	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/01/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
03 Dec 2008	88(2)	Ad 11/08/08 usd si 5009635@0.0001=500.9635 usd ic 20000/20500.9635	(2 pages)
03 Dec 2008	88(2)	Ad 11/08/08 usd si 19999@1=19999 usd ic 1/20000	(2 pages)
14 Jul 2008	NEWINC	Incorporation	(30 pages)