CPI 1 LIMITED

Company number 03590757

Date	Type	Description	View / Download
21 Aug 2006	287	Registered office changed on 21/08/06 from: 35 ballards lane finchley london N3 1XW	(1 page)
21 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2006	353	Location of register of members	(1 page)
19 Jul 2006	AUD	Auditor's resignation	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
05 Jun 2006	AA	Full accounts made up to 31 July 2005	(10 pages)
12 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05	(7 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR	(1 page)
03 May 2005	AA	Full accounts made up to 31 July 2004	(6 pages)
08 Jul 2004	363a	Return made up to 01/07/04; full list of members	(5 pages)
02 Jun 2004	AA	Full accounts made up to 31 July 2003	(5 pages)
01 Aug 2003	363a	Return made up to 01/07/03; full list of members	(5 pages)
23 Apr 2003	AA	Full accounts made up to 31 July 2002	(6 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
14 Jul 2002	363a	Return made up to 01/07/02; full list of members	(5 pages)
14 May 2002	AA	Full accounts made up to 31 July 2001	(7 pages)
01 Aug 2001	363a	Return made up to 01/07/01; full list of members	(5 pages)
04 Jun 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
01 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
29 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(3 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 1999	363s	Return made up to 01/07/99; full list of members	(8 pages)