CWIGROUP LIMITED

Company number 03057908

Date	Type	Description	View / Download
30 Jun 2017	AD01	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017	(1 page)
11 Jun 2017	MR01	Registration of charge 030579080006, created on 23 May 2017	(17 pages)
20 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
30 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
29 Sep 2016	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Leah Helena Pegg as a director on 20 September 2016	(2 pages)
08 Aug 2016	MR01	Registration of charge 030579080005, created on 2 August 2016	(14 pages)
01 Aug 2016	AP03	Appointment of Leah Helena Pegg as a secretary on 31 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Emily Louise Martin as a director on 16 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Jeremy Evans as a director on 16 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,003,543	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Bond issue, company business 03/08/2015	(3 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Notes purchase agreement & other company business 02/07/2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 17 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Ian James Lawson as a director on 1 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 030579080004, created on 31 March 2015	(30 pages)
19 Mar 2015	CH03	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015	(1 page)