CWIGROUP LIMITED

Company number 03057908

Date	Type	Description	View / Download
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/the issuer/notes purchase agreement/the security confirmation deed/the share charge/the security confirmation deed/that the entry into the intercreditor agreement date/etc 20/01/2012	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements,refinancing, share charge 17/10/2011	(2 pages)
19 Oct 2011	AP01	Appointment of Andrew James Parkinson as a director	(3 pages)
18 Oct 2011	AP01	Appointment of Clare Patricia Underwood as a director	(3 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
04 Aug 2011	CH01	Director's details changed for Nicholas Ian Cooper on 15 July 2011	(3 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
22 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 26/03/2010	(16 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Simon Ball as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of George Battersby as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of William Rice as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Ken Mcfadyen as a director	(1 page)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
17 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
09 Jul 2009	288b	Appointment terminated director richard lapthorne	(1 page)
11 Feb 2009	288b	Appointment terminated director philip green	(1 page)
10 Feb 2009	288a	Secretary appointed clare underwood	(2 pages)
14 Jan 2009	288a	Director appointed simon peter ball	(2 pages)