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CPI BOOKMARQUE LTD

Company number 03780595

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	288a	Director and secretary appointed matthew william robson	View PDF Director and secretary appointed matthew william robson - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 21/12/07	View PDF Resolutions RES13 ‐ Agreement documents 21/12/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 108 the orion centre beddington lane croydon surrey CR0 4YY	View PDF Registered office changed on 22/06/07 from: 108 the orion centre beddington lane croydon surrey CR0 4YY - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 09/07/06
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve gtee 08/09/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve gtee 08/09/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
26 Jul 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
10 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
21 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)

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