CAPE CALSIL GROUP LIMITED

Company number 02828998

Date	Type	Description	View / Download
29 May 2009	288c	Director's change of particulars / rachel carr / 11/05/2009	(1 page)
16 Oct 2008	288a	Secretary appointed lucy finch turner	(1 page)
16 Oct 2008	288a	Director appointed rachel nancye carr	(1 page)
15 Oct 2008	288a	Director appointed victoria anne george	(1 page)
15 Oct 2008	288b	Appointment terminated secretary jeremy rhodes	(1 page)
15 Oct 2008	288b	Appointment terminated director cape corporate director LIMITED	(1 page)
15 Oct 2008	288b	Appointment terminated director richard bingham	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Jul 2008	288b	Appointment terminated director andrew gillespie	(1 page)
27 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
25 Jun 2008	288a	Director appointed cape corporate director LIMITED	(2 pages)
25 Jun 2008	288a	Director appointed mr richard keith bingham	(2 pages)
25 Jun 2008	288b	Appointment terminated director benjamin whitworth	(1 page)
25 Jun 2008	288a	Secretary appointed mr jeremy rhodes	(1 page)
25 Jun 2008	288b	Appointment terminated secretary benjamin whitworth	(1 page)
27 Feb 2008	288c	Director and secretary's change of particulars / benjamin whitworth / 15/02/2008	(1 page)
13 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
30 May 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re finance documents 12/10/06
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilty agreement 31/01/06	(1 page)