CAPE CALSIL SYSTEMS LIMITED

Company number 03473691

Date	Type	Description	View / Download
10 Apr 2013	TM01	Termination of appointment of Rachel Amey as a director	(1 page)
14 Mar 2013	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013	(1 page)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary	(2 pages)
28 May 2012	TM02	Termination of appointment of Jeremy Gorman as a secretary	(1 page)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	(1 page)
01 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	(1 page)
19 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mrs Victoria Anne George on 18 December 2009	(2 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 May 2009	288c	Director's change of particulars / rachel carr / 11/05/2009	(1 page)
03 Nov 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)