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CPI GROUP (UK) LTD

Company number 05567817

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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)
02 Oct 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 31 March 2007
18 Oct 2006 288a New director appointed
27 Sep 2006 363a Return made up to 19/09/06; full list of members
05 Sep 2006 CERTNM Company name changed cameron cpi uk LIMITED\certificate issued on 05/09/06
01 Sep 2006 288b Director resigned
29 Aug 2006 288a New director appointed
29 Aug 2006 AA Full accounts made up to 31 March 2006
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New director appointed
10 Apr 2006 287 Registered office changed on 10/04/06 from: 2ND floor 93A rivington street london EC2A 3AY
10 Apr 2006 288a New secretary appointed;new director appointed
11 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288b Director resigned
19 Sep 2005 NEWINC Incorporation