CP WOBURN (OPERATING COMPANY) LIMITED

Company number 07656412

Date	Type	Description	View / Download
28 Oct 2015	TM01	Termination of appointment of Steven Skaar as a director on 16 October 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Burych as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Steven Skaar as a director on 3 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Kenneth Caplan as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Andrea Valeri as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 3 August 2015	(1 page)
08 Jul 2015	AA	Total exemption full accounts made up to 23 April 2015	(31 pages)
12 Jun 2015	MR01	Registration of charge 076564120004, created on 11 June 2015	(44 pages)
12 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 15,024	(12 pages)
28 May 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Kenneth Caplan as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 24 April 2014	(28 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 15,024	(14 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 15,024	(7 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 15,023	(7 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 15,022	(7 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 15,021	(7 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 15,020	(7 pages)