CAVIAPEN TRUSTEES LIMITED

Company number 01739994

Date	Type	Description	View / Download
24 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2008	363a	Return made up to 14/06/08; full list of members	(9 pages)
02 May 2008	288a	Director appointed mr richard trevor relton jackson	(1 page)
02 May 2008	288a	Director appointed mr anthony leonard cowell	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
09 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(9 pages)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	(5 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(9 pages)
28 Jun 2006	363a	Return made up to 14/06/06; full list of members	(5 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: caa house 45-59 kingsway london WC2B 6TE	(1 page)
28 Jun 2006	190	Location of debenture register	(1 page)
28 Jun 2006	353	Location of register of members	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
17 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(9 pages)
13 Jul 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(9 pages)
12 Jul 2004	363s	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 363(288) ‐ Director's particulars changed	(11 pages)
11 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(10 pages)
11 Jul 2003	363s	Return made up to 14/06/03; change of members 363(287) ‐ Registered office changed on 11/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)