CMPI HOLDINGS LIMITED

Company number 00239142

Date	Type	Description	View / Download
29 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
01 Feb 2009	288a	Director appointed shane paul naughton	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 May 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW	(1 page)
07 Jun 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Apr 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 May 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
27 Feb 2003	CERTNM	Company name changed utravel.co.uk LIMITED\certificate issued on 27/02/03	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditor apt 19/12/02	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)