CPM (PE) LIMITED

Company number 04991302

Date	Type	Description	View / Download
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Jun 2013	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 19 June 2013	(2 pages)
13 Jun 2013	4.70	Declaration of solvency	(3 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 100	(6 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
26 Jul 2012	AP01	Appointment of Mr Edward Becton Davis as a director	(2 pages)
20 Jun 2012	CH03	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 July 2011	(12 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AP01	Appointment of Mr Richard Ian Curry as a director	(2 pages)
05 Jul 2011	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Kawai Lai as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Robin Douglas as a director	(1 page)
04 Jul 2011	TM02	Termination of appointment of Kawai Lai as a secretary	(1 page)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
25 Jan 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
19 Jan 2010	AP01	Appointment of Mr Robin Michael Douglas as a director	(2 pages)

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