CARIBONUM PENSION TRUSTEES LIMITED

Company number 01448349

Date	Type	Description	View / Download
07 Mar 2014	TM01	Termination of appointment of Cheong Ng as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(6 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 22 September 2011	(14 pages)
22 Sep 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
20 Jul 2011	AP02	Appointment of Cariborum Pension Trustees Limited as a director	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Peter Raijmann as a director	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Rodney Innes as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Eric James Wilson as a director	(3 pages)
20 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	TM01	Termination of appointment of Hooi Loo as a director	(2 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
25 Sep 2009	363a	Return made up to 22/09/09; no change of members	(5 pages)
22 Sep 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
04 Jul 2009	288b	Appointment terminated director ian hogarth	(1 page)
05 Mar 2009	288b	Appointment terminated director tim nattress	(1 page)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)