CP SECRETARIES LIMITED

Company number 04092856

Date	Type	Description	View / Download
19 Oct 2012	AD01	Registered office address changed from 87 Wimpole Street London W1G 9RL on 19 October 2012	(1 page)
27 Sep 2012	AP03	Appointment of Mr James Mark Whiteley as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of Rina Sond as a secretary	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
03 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Mr Lionel Gerald Curry on 2 December 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
22 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
21 Oct 2008	288c	Director's change of particulars / lionel curry / 19/10/2000	(1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary daniel swimer	(1 page)
02 Jul 2008	288a	Secretary appointed rina sond	(2 pages)
23 Oct 2007	363s	Return made up to 19/10/07; no change of members	(6 pages)
13 Aug 2007	AA	Accounts made up to 31 October 2006	(1 page)
27 Oct 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jun 2006	AA	Accounts made up to 31 October 2005	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288a	New secretary appointed	(2 pages)
27 Oct 2005	363s	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288a	New secretary appointed	(2 pages)