- Company Overview for CAVIAPEN TRUSTEES LIMITED (01739994)
- Filing history for CAVIAPEN TRUSTEES LIMITED (01739994)
- People for CAVIAPEN TRUSTEES LIMITED (01739994)
- More for CAVIAPEN TRUSTEES LIMITED (01739994)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 10 Jul 2012 | AD01 | Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE on 10 July 2012 | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 12 Jul 2011 | CH01 | Director's details changed for Mr Philip Andrew James on 1 June 2011 | |
| 15 Oct 2010 | AP01 | Appointment of Mrs Catherine Ruth Staples as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Rupert Britton as a director | |
| 09 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Rupert John Britton on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Roger Philip Mountford on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Richard Trevor Relton Jackson on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Kevin Michael Dean on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Nigel Terence Chell Fotherby on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Ms Gillian Margaret Martin on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Philip Andrew James on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mark Leatherbarrow on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Timothy Peter Mander on 14 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Anthony Leonard Cowell on 14 June 2010 | |
| 09 Jul 2010 | CH03 | Secretary's details changed for Nicholas John Perry on 14 June 2010 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Nov 2009 | AP01 | Appointment of Ms Gillian Margaret Martin as a director | |
| 20 Nov 2009 | TM01 | Termination of appointment of Edward Walker as a director | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 24 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association |