CP WOBURN (OPERATING COMPANY) LIMITED

Company number 07656412

Date	Type	Description	View / Download
27 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 29/08/2012.	(11 pages)
20 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1	(10 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 15,001	(3 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 15,000	(3 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
03 Feb 2012	TM01	Termination of appointment of Chad Pike as a director	(1 page)
03 Feb 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(2 pages)
28 Dec 2011	AD01	Registered office address changed from , One Edison Rise, Newark, Nottinghamshire, NG22 9DP on 28 December 2011	(2 pages)
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)
11 Jul 2011	AP01	Appointment of Anthony Martin Robinson as a director	(3 pages)
11 Jul 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
11 Jul 2011	AP03	Appointment of Rajbinder Singh-Dehal as a secretary	(3 pages)
11 Jul 2011	AP01	Appointment of Andrea Valeri as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Mr Peter Huston Stoll as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Mr Chad Rustan Pike as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Paul Inglett as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Martin Peter Dalby as a director	(3 pages)
11 Jul 2011	AD01	Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 11 July 2011	(2 pages)