CPL FRANCE LIMITED

Company number 06165501

Date	Type	Description	View / Download
12 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
09 Dec 2010	CH01	Director's details changed for Timothy William Minett on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Darren Wake on 9 December 2010	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for Sharon Armitage on 23 February 2010	(1 page)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
26 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
27 Dec 2008	288a	Director appointed darren wake	(3 pages)
28 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Sep 2008	288c	Director's change of particulars / timothy minett / 25/01/2008	(1 page)
15 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
18 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)
23 May 2007	88(2)R	Ad 05/04/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Mar 2007	NEWINC	Incorporation	(16 pages)