CP MEDIA LIMITED

Company number 07462517

Date	Type	Description	View / Download
24 Jan 2013	AP01	Appointment of Mr Andrew Kenneth Walker as a director	(2 pages)
24 Jan 2013	AP03	Appointment of Ms Nicola Karren Fryer as a secretary	(1 page)
23 Jan 2013	TM02	Termination of appointment of Andrew Walker as a secretary	(1 page)
23 Jan 2013	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Nathaniel James Ager as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 100	(3 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AP03	Appointment of Mr Andrew Kenneth Walker as a secretary	(1 page)
07 Jul 2011	CERTNM	Company name changed rawlaw 10 LTD\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2011	AP01	Appointment of Mr Michael Anthony Brennan as a director	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Elizabeth Verbeken as a secretary	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-23	(2 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
07 Dec 2010	NEWINC	Incorporation	(25 pages)

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