CPC PRESS LIMITED

Company Documents

DateDescription
15/05/1315 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/04/124 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/10/1119 October 2011 19/10/11 STATEMENT OF CAPITAL GBP 886.35

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07/10/117 October 2011 STATEMENT BY DIRECTORS

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07/10/117 October 2011 REDUCE SHARE PREM A/C 05/10/2011

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07/10/117 October 2011 SOLVENCY STATEMENT DATED 22/09/11

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13/04/1113 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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15/10/1015 October 2010 31/05/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 23/02/2010

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15/03/1015 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE

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26/11/0826 November 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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04/04/074 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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30/03/0630 March 2006 CONFIRMEDNEWSHAREHOLDER 20/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED

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15/12/0515 December 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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05/04/055 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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01/03/051 March 2005 � IC 130000/88635 15/12/04 � SR 41365@1=41365

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14/01/0514 January 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0429 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0429 December 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 ABBEY HOUSE ST JOHNS GREEN COLCHESTER ESSEX CO2 7EZ

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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20/02/0420 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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27/02/0227 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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01/03/011 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/04/0012 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/002 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/03/9916 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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03/03/983 March 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/11/9719 November 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 55 NORTH HILL COLCHESTER ESSEX CO1 1PX

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27/02/9727 February 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/04/9621 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: G OFFICE CHANGED 21/04/96 16 ST JOHN STREET LONDON EC1M 4AY

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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