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CPIA INVESTMENTS NO. 2 LIMITED

Company number FC028002

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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)
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR009708 on 17 September 2010.
20 Sep 2010 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
20 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 15/01/2010 priteshkumar murji pankhania
21 Jul 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 OSAP05 Appointment of Martin Graham Miles as a person authorised to represent UK establishment BR009708 on 25 June 2009.
23 Mar 2010 OSAP01 Appointment of a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009708 on 1 October 2009.
04 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Sep 2008 BR6 BR009708 person authorised to represent appointed 07/07/2008 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP
17 Sep 2008 BR4 Director appointed priteshkumar murji pankhania
28 Jul 2008 BR6 BR009708 person authorised to represent appointed 01/07/2008 gary carl romain -- address :1 churchill place, london, E14 5HP
28 Jul 2008 BR6 BR009708 person authorised to represent terminated 13/06/2008 gerald mark frederick brawn
28 Jul 2008 BR4 Oversea company change of directors or secretary or of their particulars.
28 Jul 2008 BR4 Director appointed gary romain
28 Jul 2008 BR4 Appointment terminated director gerald brawn
30 Apr 2008 BR6 BR009708 person authorised to represent appointed 08/04/2008 david bell -- address :1 churchill place, london, E14 5HP
30 Apr 2008 BR6 BR009708 person authorised to represent terminated 09/04/2008 michael david neil blackburn
30 Apr 2008 BR4 Oversea company change of directors or secretary or of their particulars.
30 Apr 2008 BR4 Director appointed david bell
30 Apr 2008 BR4 Appointment terminated director michael blackburn
13 Dec 2007 BR1-PAR BR009708 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
13 Dec 2007 BR1-PAR BR009708 pr appointed blackburn michael david neil service address 1 churchill place london E14 5HP
13 Dec 2007 BR1-PAR BR009708 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP