CP DISTRIBUTION 2 (GP) LIMITED

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Company Documents

DateDescription
16/12/1416 December 2014 05/04/14 TOTAL EXEMPTION FULL

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17/11/1417 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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11/09/1311 September 2013 05/04/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER

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02/01/132 January 2013 05/04/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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23/11/1123 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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23/11/1123 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 10/12/2010

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA CUMMING

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21/03/1121 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/03/1121 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB UNITED KINGDOM

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 20/10/2010

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08/11/108 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 20/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL HEFFERNAN / 20/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARET CUMMING / 20/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 20/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 20/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 20/10/2010

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08/10/108 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/02/1022 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/1022 February 2010 ARTICLES OF ASSOCIATION

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/0927 October 2009 CURRSHO FROM 31/10/2010 TO 05/04/2010

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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