CASSIOPAE LIMITED

Company number 03273454

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Philip Burgin on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Nicholas John Pattenden on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Alun Rowland Booth on 17 November 2009	(2 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
06 Jan 2009	288a	Director appointed philip joshua burgin	(1 page)
28 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
22 Sep 2008	88(2)	Ad 19/09/08\gbp si 25000@1=25000\gbp ic 500000/525000\	(2 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Mar 2008	288b	Appointment terminated director jeremy whittle	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
05 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Dec 2007	88(2)R	Ad 30/09/07--------- £ si 499000@1	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 30/09/07	(2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Nov 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(1 page)
21 Sep 2007	288a	New director appointed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)