CAVAGNA GROUP UK LIMITED

Company number 03400444

Date	Type	Description	View / Download
12 Jul 2011	CH01	Director's details changed for Nichola Jane Elizabeth Brown on 11 July 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Nicola Jane Elizabeth Brown on 11 July 2011	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Nichola Jane Elizabeth Brown on 1 January 2010	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Aug 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
09 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
10 Jul 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Jul 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
17 Aug 2005	363s	Return made up to 08/07/05; full list of members	(7 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
13 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
14 Jun 2004	88(2)R	Ad 13/04/04-13/04/04 £ si 330000@1=330000 £ ic 1810000/2140000	(2 pages)
14 Jun 2004	123	Nc inc already adjusted 13/04/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)