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CPIA INVESTMENTS NO. 1 LIMITED

Company number FC027168

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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)
25 Nov 2010 OSCH02 Details changed for an overseas company - Ic Change 04/05/10
24 Nov 2010 OSAP01 Appointment of a director
24 Nov 2010 OSAP05 Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR009099 on 17 September 2010.
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Thomas James Cairns as a person authorised to represent UK establishment BR009099 on 17 September 2010.
02 Sep 2010 OSCC01 Alteration of constitutional documents on 3 June 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009099 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
16 Jan 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 BR6 BR009099 person authorised to accept appointed 20/10/2008 martin graham miles -- address :1 churchill place, london, E14 5HP
09 Dec 2008 BR4 Director appointed martin graham miles
07 Nov 2008 BR6 BR009099 person authorised to represent terminated 14/10/2008 paul emney
07 Nov 2008 BR4 Appointment terminated director paul emney
24 Jul 2008 BR6 BR009099 person authorised to represent terminated 25/06/2008 andrew thomas westenberger
24 Jul 2008 BR4 Appointment terminated director andrew westenberger
19 Jul 2008 BR3 Ic change 24/05/07
30 Apr 2008 BR6 BR009099 person authorised to represent appointed 12/03/2008 gary carl romain -- address :1 churchill place, london, E14 5HP
30 Apr 2008 BR6 BR009099 person authorised to represent terminated 12/03/2008 gerald mark frederick brawn
30 Apr 2008 BR4 Appointment terminated director gerald brawn
30 Apr 2008 BR4 Oversea company change of directors or secretary or of their particulars.
30 Apr 2008 BR4 Director appointed gary romain
28 Jan 2008 AA Full accounts made up to 31 December 2006
15 Dec 2007 BR6 BR009099 pr appointed 09/11/07 bell david service address 1 churchill place london E14 5HP
15 Dec 2007 BR4 Dir appointed 09/11/07 bell david service address london E14