CPI Antony Rowe Ltd

Company Name	CPI Antony Rowe Ltd
Company Status	Active
Company Number	02823354
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Previous Name	Antony Rowe Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ms Alison Margaret Kaye
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Jonathan Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Christopher Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(30 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Edward Alexander Langford
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	24 Orchard Street Bristol Avon BS1 5DF

Director Name	Mr James Nicholas Gillies Hawkins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	New Court Llanllowell Lane Llanllowell Usk Monmouthshire NP15 1NH Wales

Secretary Name	Mr James Nicholas Gillies Hawkins
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	New Court Llanllowell Lane Llanllowell Usk Monmouthshire NP15 1NH Wales

Director Name	Mr Andrew James Burns
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	The Knoll Lowden Hill Chippenham Wiltshire SN14 2BT

Director Name	Mrs Charlotte Leigh Rowe
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	Beech House Upper Swainswick Bath Avon BA1 8BU

Director Name	Mr Antony Duncan Rowe
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	Beech House Upper Swainswick Bath Avon BA1 8BU

Director Name	Mr Peter Charles Maitland Nissen
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ixworth Priory Bury St Edmunds Suffolk IP31 2HT

Director Name	Ralph Bell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	St. Johns House Vicarage Street Frome Somerset BA11 1PU

Director Name	Michael Dando
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Platterwell Farm Beard Hill Pylle Somerset BA4 6SS

Secretary Name	Mrs Charlotte Leigh Rowe
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Beech House Upper Swainswick Bath Avon BA1 8BU

Director Name	Mr John Edwin Drinkwater
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1995)
Role	Accountant
Correspondence Address	The Glebe Church Street Blagdon North Somerset BS40 7RY

Director Name	Ian James Hilder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1998)
Role	Sales Director
Correspondence Address	11 High Street Market Lavington Devizes Wiltshire SN10 2AF

Director Name	Benjamin John McGinn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Financial Director
Correspondence Address	4 Fitzroy Terrace Redland Bristol BS6 6TF

Director Name	Anthony Martin Clegg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Book Manufacture
Correspondence Address	24 Christopher Drive Chippenham Wiltshire SN15 3UT

Director Name	John Eliot Fraser Lloyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2005)
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN

Director Name	Kevan John Barrett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Burnt Oak Silchester Road Little London Tadley Hampshire RG26 5EP

Secretary Name	Benjamin John McGinn
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Oakfield Road Clifton Bristol BS8 2AJ

Director Name	Jonathan Phillip Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2006)
Role	Financial Director
Correspondence Address	31 Frogwell Park Chippenham Wiltshire SN14 0RB

Secretary Name	Jonathan Phillip Carter
Nationality	British
Status	Resigned
Appointed	23 August 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	31 Frogwell Park Chippenham Wiltshire SN14 0RB

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2008)
Role	Co Director
Correspondence Address	7 Rue Gambeta Boulogne 92100 France

Director Name	Robson Matthew William
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2008)
Role	Accountant
Correspondence Address	18 Avenue De La Prise D'Eau Le Vesinet 78100 France

Secretary Name	Robson Matthew William
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Kevin Paul Kelley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	2 Russett Way Kings Hill West Malling Kent Me19 4f

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor House 18-20 Ridgway London SW19 4QN

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(18 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Mr Panayiotis Andreou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(25 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Joost De Haas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2018(25 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr John Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Secretary Name	Mr John Evans
Status	Resigned
Appointed	01 August 2021(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Company Director
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Contact

Website	cpibooks.com
Telephone	01249 659705
Telephone region	Chippenham

Location

Registered Address	110 Beddington Lane Croydon CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

328.7k at £0.1	Cpi Group (Uk) LTD 91.64% Ordinary
30k at £0.1	Cpi Group (Uk) LTD 8.36% Ordinary Convertible

Financials

Year	2014
Turnover	£32,529,000
Gross Profit	£8,015,000
Net Worth	£7,861,000
Cash	£4,061,000
Current Liabilities	£11,303,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

27 May 2022	Delivered on: 1 June 2022 Persons entitled: Close Brothers Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Close Brothers Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
23 July 2020	Delivered on: 27 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 March 2017	Delivered on: 19 April 2017 Persons entitled: Agfa Graphics Nv Classification: A registered charge Outstanding
30 January 2015	Delivered on: 10 February 2015 Persons entitled: Ge Factofrance Classification: A registered charge Outstanding
6 March 2002	Delivered on: 8 March 2002 Satisfied on: 9 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 1998	Delivered on: 16 September 1998 Satisfied on: 30 August 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1995	Delivered on: 3 January 1996 Satisfied on: 9 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a arrow house (formerly antony rowe house), bumpers farm, chippenham, wiltshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 June 1993	Delivered on: 22 June 1993 Satisfied on: 9 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 January 2023	Satisfaction of charge 028233540007 in full (4 pages)
24 January 2023	Satisfaction of charge 028233540005 in full (4 pages)
5 October 2022	Full accounts made up to 31 March 2022 (43 pages)
1 June 2022	Registration of charge 028233540008, created on 27 May 2022 (39 pages)
1 June 2022	Registration of charge 028233540009, created on 27 May 2022 (32 pages)
3 May 2022	Termination of appointment of John Evans as a secretary on 20 April 2022 (1 page)
3 May 2022	Termination of appointment of John Evans as a director on 20 April 2022 (1 page)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
4 January 2022	Appointment of Mr Jonathan Owen as a director on 1 January 2022 (2 pages)
26 November 2021	Full accounts made up to 31 March 2021 (44 pages)
18 August 2021	Termination of appointment of Matthew William Robson as a director on 17 August 2021 (1 page)
18 August 2021	Termination of appointment of Robson Matthew William as a secretary on 17 August 2021 (1 page)
3 August 2021	Appointment of Mr John Evans as a secretary on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr John Evans as a director on 1 August 2021 (2 pages)
19 July 2021	Elect to keep the directors' register information on the public register (1 page)
19 July 2021	Elect to keep the secretaries register information on the public register (1 page)
2 July 2021	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021 (1 page)
22 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 31 March 2020 (43 pages)
27 July 2020	Registration of charge 028233540007, created on 23 July 2020 (8 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 March 2019 (38 pages)
10 April 2019	Appointment of Ms Alison Margaret Kaye as a director on 9 April 2019 (2 pages)
10 April 2019	Termination of appointment of Panayiotis Andreou as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Joost De Haas as a director on 9 April 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 July 2018	Appointment of Mr Joost De Haas as a director on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Panayiotis Andreou as a director on 25 July 2018 (2 pages)
10 July 2018	Full accounts made up to 31 March 2018 (35 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 March 2017 (34 pages)
13 July 2017	Full accounts made up to 31 March 2017 (34 pages)
19 April 2017	Registration of charge 028233540006, created on 30 March 2017 (12 pages)
19 April 2017	Registration of charge 028233540006, created on 30 March 2017 (12 pages)
3 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 March 2016 (35 pages)
15 September 2016	Full accounts made up to 31 March 2016 (35 pages)
8 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 35,871.7 (6 pages)
8 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 35,871.7 (6 pages)
3 October 2015	Full accounts made up to 31 March 2015 (26 pages)
3 October 2015	Full accounts made up to 31 March 2015 (26 pages)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
10 February 2015	Registration of charge 028233540005, created on 30 January 2015 (37 pages)
10 February 2015	Registration of charge 028233540005, created on 30 January 2015 (37 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 35,871.7 (7 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 35,871.7 (7 pages)
3 November 2014	Director's details changed for Mr Francois Jacques Pierre Golicheff on 4 February 2014 (2 pages)
3 November 2014	Director's details changed for Mr Francois Jacques Pierre Golicheff on 4 February 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 35,871.7 (7 pages)
3 November 2014	Director's details changed for Mr Francois Jacques Pierre Golicheff on 4 February 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 35,871.7 (7 pages)
1 August 2014	Full accounts made up to 31 March 2014 (25 pages)
1 August 2014	Full accounts made up to 31 March 2014 (25 pages)
12 March 2014	Register(s) moved to registered inspection location (1 page)
12 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014 (1 page)
14 November 2013	Full accounts made up to 31 March 2013 (24 pages)
14 November 2013	Full accounts made up to 31 March 2013 (24 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 35,871.7 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 35,871.7 (6 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Full accounts made up to 31 March 2012 (21 pages)
28 November 2012	Full accounts made up to 31 March 2012 (21 pages)
4 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 March 2011 (21 pages)
2 December 2011	Full accounts made up to 31 March 2011 (21 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 March 2010 (21 pages)
4 October 2010	Full accounts made up to 31 March 2010 (21 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
13 May 2010	Termination of appointment of Robson Matthew William as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Robson Matthew William as a director (1 page)
2 March 2010	Company name changed antony rowe LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed antony rowe LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (27 pages)
4 February 2010	Full accounts made up to 31 March 2009 (27 pages)
4 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
17 December 2008	Return made up to 31/10/08; full list of members (4 pages)
17 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
8 September 2008	Appointment terminated director kevin kelley (1 page)
8 September 2008	Appointment terminated director kevin kelley (1 page)
24 July 2008	Full accounts made up to 31 March 2008 (23 pages)
24 July 2008	Full accounts made up to 31 March 2008 (23 pages)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
5 April 2007	Full accounts made up to 31 March 2006 (18 pages)
5 April 2007	Full accounts made up to 31 March 2006 (18 pages)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of debenture register (1 page)
19 December 2006	Location of debenture register (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
27 March 2006	Registered office changed on 27/03/06 from: bumpers farm chippenham wiltshire SN14 6LH (1 page)
27 March 2006	Registered office changed on 27/03/06 from: bumpers farm chippenham wiltshire SN14 6LH (1 page)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Full accounts made up to 31 March 2005 (17 pages)
6 March 2006	Full accounts made up to 31 March 2005 (17 pages)
27 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
28 November 2005	Return made up to 31/10/05; full list of members (3 pages)
28 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Auditor's resignation (1 page)
4 October 2005	Auditor's resignation (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
30 September 2004	Full accounts made up to 31 July 2004 (16 pages)
30 September 2004	Full accounts made up to 31 July 2004 (16 pages)
12 November 2003	Return made up to 31/10/03; full list of members (9 pages)
12 November 2003	Full accounts made up to 31 July 2003 (16 pages)
12 November 2003	Return made up to 31/10/03; full list of members (9 pages)
12 November 2003	Full accounts made up to 31 July 2003 (16 pages)
28 January 2003	Full accounts made up to 31 July 2002 (15 pages)
28 January 2003	Full accounts made up to 31 July 2002 (15 pages)
29 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 March 2002	Declaration of assistance for shares acquisition (6 pages)
11 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 March 2002	Declaration of assistance for shares acquisition (6 pages)
11 March 2002	Declaration of assistance for shares acquisition (6 pages)
11 March 2002	Declaration of assistance for shares acquisition (6 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
13 November 2001	Full accounts made up to 31 July 2001 (17 pages)
13 November 2001	Return made up to 12/11/01; full list of members (8 pages)
13 November 2001	Full accounts made up to 31 July 2001 (17 pages)
13 November 2001	Return made up to 12/11/01; full list of members (8 pages)
19 January 2001	Full accounts made up to 31 July 2000 (17 pages)
19 January 2001	Full accounts made up to 31 July 2000 (17 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Full accounts made up to 31 July 1999 (15 pages)
18 January 2000	Full accounts made up to 31 July 1999 (15 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 December 1999	New secretary appointed (2 pages)
21 December 1998	Location of debenture register (1 page)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of debenture register (1 page)
8 December 1998	Full accounts made up to 31 July 1998 (18 pages)
8 December 1998	Full accounts made up to 31 July 1998 (18 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
16 January 1998	Return made up to 31/10/97; no change of members (6 pages)
16 January 1998	Return made up to 31/10/97; no change of members (6 pages)
19 December 1997	Location of register of members (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Location of debenture register (1 page)
19 December 1997	Location of debenture register (1 page)
19 December 1997	Location of register of members (1 page)
14 November 1997	Full accounts made up to 31 July 1997 (15 pages)
14 November 1997	Full accounts made up to 31 July 1997 (15 pages)
10 July 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 31 July 1996 (15 pages)
18 April 1997	Full accounts made up to 31 July 1996 (15 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
18 June 1996	Return made up to 02/06/96; full list of members 363(287) ‐ Registered office changed on 18/06/96 (8 pages)
18 June 1996	Return made up to 02/06/96; full list of members 363(287) ‐ Registered office changed on 18/06/96 (8 pages)
14 April 1996	Auditor's resignation (2 pages)
14 April 1996	Auditor's resignation (2 pages)
1 March 1996	Particulars of contract relating to shares (4 pages)
1 March 1996	Ad 21/12/95--------- Â£ si [email protected] (2 pages)
1 March 1996	Particulars of contract relating to shares (4 pages)
1 March 1996	Ad 21/12/95--------- Â£ si [email protected] (2 pages)
14 February 1996	Ad 21/12/95--------- Â£ si [email protected]=4518 Â£ ic 31353/35871 (2 pages)
14 February 1996	Ad 21/12/95--------- Â£ si [email protected]=4518 Â£ ic 31353/35871 (2 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1996	Full accounts made up to 31 July 1995 (18 pages)
10 January 1996	Full accounts made up to 31 July 1995 (18 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 January 1996	Declaration of assistance for shares acquisition (8 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Declaration of assistance for shares acquisition (8 pages)
8 January 1996	Director resigned (1 page)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
5 June 1995	Return made up to 02/06/95; no change of members (8 pages)
5 June 1995	Return made up to 02/06/95; no change of members (8 pages)
23 April 1995	Full accounts made up to 31 July 1994 (19 pages)
23 April 1995	Full accounts made up to 31 July 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
2 June 1993	Incorporation (18 pages)
2 June 1993	Incorporation (18 pages)

CPI Antony Rowe Ltd

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