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CAWBOURN LIMITED

Company number 02346368

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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)
18 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Oct 2010 AP01 Appointment of Mr Mark Richard Cavell as a director
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AP03 Appointment of Audrey Jones as a secretary
28 Jun 2010 AP01 Appointment of Cavan Pickering as a director
28 Jun 2010 TM02 Termination of appointment of Stm Fidecs Management Limited as a secretary
28 Jun 2010 TM01 Termination of appointment of Parliament Lane Nominees Limited as a director
28 Jun 2010 TM01 Termination of appointment of Parliament Lane Management Limited as a director
28 Jun 2010 AD01 Registered office address changed from 21 Thomas Street Bristol BS1 6JS on 28 June 2010
18 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2009 363a Return made up to 13/02/09; full list of members
21 Apr 2009 363a Return made up to 13/02/08; full list of members; amend
21 Apr 2009 363a Return made up to 13/02/07; full list of members; amend
21 Apr 2009 363a Return made up to 13/02/06; full list of members; amend
21 Apr 2009 363a Return made up to 13/02/05; full list of members; amend
28 Jul 2008 288a Secretary appointed stm fidecs management LIMITED
28 Jul 2008 288a Director appointed parliament lane nominees LIMITED
28 Jul 2008 288a Director appointed parliament lane management LIMITED
28 Jul 2008 288b Appointment terminated secretary line secretaries LIMITED
28 Jul 2008 288b Appointment terminated director larkfield consulting LIMITED
28 Jul 2008 287 Registered office changed on 28/07/2008 from 2ND floor 93A rivington street london EC2A 3AY
19 Mar 2008 363a Return made up to 13/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007