CPW BRANDS 2 LIMITED

Company number 07135355

Date	Type	Description	View / Download
16 Jan 2015	AP01	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015	(1 page)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(108 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
29 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 51,600,000	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 Nov 2012	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
16 Nov 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 November 2012	(3 pages)
22 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
15 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Nigel Jeremy Langstaff as a director	(3 pages)
25 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)