CAZENOVE INVESTMENT COMPANY LIMITED

Company number 00763950

Date	Type	Description	View / Download
28 May 2008	288b	Appointment Terminated Director charles bishop	(1 page)
08 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Apr 2008	288c	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE	(1 page)
30 Oct 2007	363a	Return made up to 07/10/07; full list of members	(5 pages)
08 Oct 2007	288a	New secretary appointed	(2 pages)
08 Oct 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
31 Oct 2006	363a	Return made up to 07/10/06; full list of members	(5 pages)
26 May 2006	AA	Accounts made up to 31 December 2005	(6 pages)
02 Nov 2005	363a	Return made up to 07/10/05; full list of members	(5 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288c	Secretary's particulars changed	(1 page)
18 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
16 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
12 Nov 2004	AA	Accounts made up to 30 June 2004	(5 pages)
21 Oct 2004	363a	Return made up to 07/10/04; full list of members	(5 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(1 page)
27 Oct 2003	AA	Accounts made up to 30 June 2003	(5 pages)
21 Oct 2003	363a	Return made up to 07/10/03; full list of members	(5 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN	(1 page)
29 Oct 2002	363a	Return made up to 07/10/02; full list of members	(5 pages)