ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED

Company number 06779247

Date	Type	Description	View / Download
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
29 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
29 Dec 2010	AD02	Register inspection address has been changed	(1 page)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
28 Jan 2010	TM01	Termination of appointment of David Gibbons as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary	(1 page)
28 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH03	Secretary's details changed for Joel Allen Poretsky on 1 October 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Antonio Clemente Alvarez 11 on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Antonio Maximillian Alvarez 111 on 1 October 2009	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009	(2 pages)
28 Sep 2009	123	Nc inc already adjusted 23/12/08	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2009	88(2)	Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Mar 2009	288a	Director appointed antonio maximillian alvarez 111	(2 pages)
04 Mar 2009	288a	Director appointed antonio clemente alvarez 11	(2 pages)
04 Mar 2009	288a	Secretary appointed joel allen poretsky	(1 page)
23 Dec 2008	NEWINC	Incorporation	(14 pages)

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