CPI BOOKMARQUE LTD

Company number 03780595

Date	Type	Description	View / Download
02 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 20 June 2011	(1 page)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
15 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 May 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Derek Harris as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Derek Harris as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Michael Austin as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
02 Mar 2010	CERTNM	Company name changed bookmarque LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Taylor as a director	(2 pages)
18 Oct 2009	AD01	Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 18 October 2009	(1 page)
18 Oct 2009	AP01	Appointment of Francois Jacques Pierre Golicheff as a director	(3 pages)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
10 Sep 2008	288b	Appointment terminated director natalie guillier tual	(1 page)