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CPM FINANCIAL PLANNING LIMITED

Company number 07937995

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 200	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	View PDF Annual return made up to 6 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AD01	Registered office address changed from 15 Slough Road Datchet Berkshire SL3 9AP England on 18 November 2013	View PDF Registered office address changed from 15 Slough Road Datchet Berkshire SL3 9AP England on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Mr Michael John Heaps as a secretary	View PDF Appointment of Mr Michael John Heaps as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 15 October 2013	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 15 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	View PDF Termination of appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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