CPWGCO 1 LIMITED

Company number 06928853

Date	Type	Description	View / Download
18 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
01 Nov 2011	AA	Full accounts made up to 30 April 2011	(10 pages)
19 Jul 2011	TM01	Termination of appointment of Robin Lackey as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(9 pages)
24 May 2011	CH01	Director's details changed for Mr Benjamin James Marks on 24 May 2011	(2 pages)
05 Nov 2010	AA	Full accounts made up to 30 April 2010	(10 pages)
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(7 pages)
20 May 2010	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Daniel Cooper as a director	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
09 Nov 2009	AP01	Appointment of Mr Robert Charles Grenville Perrins as a director	(2 pages)
06 Nov 2009	AP03	Appointment of Mr Richard James Stearn as a secretary	(1 page)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
26 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 30/04/2010	(1 page)
26 Sep 2009	287	Registered office changed on 26/09/2009 from 1 portal way london W3 6RS	(1 page)
26 Sep 2009	288b	Appointment terminated secretary shamim kazeneh	(1 page)
26 Sep 2009	288b	Appointment terminate, director timothy simon morris logged form	(1 page)
26 Sep 2009	288b	Appointment terminated director nigel langstaff	(1 page)
26 Sep 2009	288a	Director appointed matthew david biddle	(3 pages)
26 Sep 2009	288a	Director appointed robin christopher lackey	(2 pages)
09 Jun 2009	NEWINC	Incorporation	(39 pages)