CPL INTERNATIONAL HOLDINGS LIMITED

Company number SC377923

Date	Type	Description	View / Download
19 Jun 2012	AP01	Appointment of Mr Riaz Yaqub Ali as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Edgar Ramsay as a director	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Michael Mcletchie as a secretary	(1 page)
08 May 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(3 pages)
10 Apr 2012	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ United Kingdom on 10 April 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from C/O Curle Stewart 16 Gordon Street (2Nd Floor) Glasgow G1 3PT Scotland on 23 March 2012	(1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Suit 1.4 234 West George Street Glasgow G2 4QY Scotland on 8 February 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AP03	Appointment of Mr Michael Mcletchie as a secretary	(1 page)
30 Jan 2012	TM01	Termination of appointment of Abbey King as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Riaz Ali as a director	(1 page)
30 Jan 2012	TM02	Termination of appointment of William Campbell as a secretary	(1 page)
28 Nov 2011	AD01	Registered office address changed from Basement Suite 25 Blythswood Square Glasgow G2 4BL Scotland on 28 November 2011	(1 page)
30 Aug 2011	TM01	Termination of appointment of James Ritchie as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of James Ritchie as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr James Campbell Ritchie as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Riaz Yaqub Ali as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr James Campbell Ritchie as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Raymond Hurst as a director	(1 page)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
17 May 2011	AP01	Appointment of Mr Abbey King as a director	(2 pages)
17 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
17 Apr 2011	AP03	Appointment of Mr William Campbell as a secretary	(1 page)
05 Apr 2011	AP01	Appointment of Mr Raymond Hurst as a director	(2 pages)