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CP2 (UK) LIMITED

Company number 06451118

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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)
26 Jan 2010 CH01 Director's details changed for Doctor Fraser Gemmell on 11 December 2009
08 Aug 2009 88(2) Ad 13/07/09\gbp si 5000@1=5000\gbp ic 45001/50001\
10 Jul 2009 88(2) Ad 24/06/09\gbp si 45000@1=45000\gbp ic 1/45001\
10 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 175 24/06/2009
05 May 2009 AA Accounts for a small company made up to 30 June 2008
04 Mar 2009 363a Return made up to 11/12/08; full list of members
26 Jan 2009 288a Director appointed fraser mcleod gemmell
21 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 30/06/08
02 Jan 2008 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
11 Dec 2007 NEWINC Incorporation