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CPMP LIMITED

Company number 08141744

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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)
04 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Marco Schiavo as a director on 21 September 2012	View PDF Appointment of Marco Schiavo as a director on 21 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Paul Jackson as a director on 21 September 2012	View PDF Appointment of Paul Jackson as a director on 21 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mr Christopher John Underhill as a director on 21 September 2012	View PDF Appointment of Mr Christopher John Underhill as a director on 21 September 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
12 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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