CPW CONSULTANCY LIMITED

Company number 07881879

Date	Type	Description	View / Download
16 Jan 2015	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 7 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Paul Anthony James as a director on 2 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015	(1 page)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(108 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
30 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
11 Jan 2012	CERTNM	Company name changed oval (2249) LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-04	(2 pages)
11 Jan 2012	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
14 Dec 2011	NEWINC	Incorporation	(38 pages)

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