CPWGCO 1 LIMITED

Company number 06928853

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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)
20 May 2010 AP01 Appointment of Mr Daniel Cooper as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 CC04 Statement of company's objects
09 Nov 2009 AP01 Appointment of Mr Robert Charles Grenville Perrins as a director
06 Nov 2009 AP03 Appointment of Mr Richard James Stearn as a secretary
05 Nov 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
26 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 30/04/2010
26 Sep 2009 287 Registered office changed on 26/09/2009 from 1 portal way london W3 6RS
26 Sep 2009 288b Appointment terminated secretary shamim kazeneh
26 Sep 2009 288b Appointment terminate, director timothy simon morris logged form
26 Sep 2009 288b Appointment terminated director nigel langstaff
26 Sep 2009 288a Director appointed matthew david biddle
26 Sep 2009 288a Director appointed robin christopher lackey
09 Jun 2009 NEWINC Incorporation