CP WOBURN (CONSTRUCTION) LIMITED

Company number 07647082

Date	Type	Description	View / Download
19 Dec 2012	AA	Accounts for a dormant company made up to 26 April 2012	(7 pages)
27 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(9 pages)
09 Feb 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(3 pages)
03 Feb 2012	TM01	Termination of appointment of Chad Pike as a director	(1 page)
05 Dec 2011	CH01	Director's details changed for Mr Michael John Pegler on 18 November 2011	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jul 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
08 Jul 2011	AP03	Appointment of Rajbinder Singh-Dehal as a secretary	(3 pages)
08 Jul 2011	AP01	Appointment of Andrea Valeri as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Mr Peter Huston Stoll as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Mr Chad Rustan Pike as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Paul Inglett as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Martin Peter Dalby as a director	(3 pages)
08 Jul 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 8 July 2011	(2 pages)
08 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 22 April 2012	(3 pages)
22 Jun 2011	CERTNM	Company name changed alnery no. 2967 LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22	(2 pages)
22 Jun 2011	CONNOT	Change of name notice	(2 pages)
25 May 2011	NEWINC	Incorporation	(23 pages)