CAVENDISH GROUP INTERNATIONAL LIMITED

Company number 03617361

Date	Type	Description	View / Download
04 Sep 2009	288a	Director and secretary appointed jeffrey lensin loo	(2 pages)
24 Jul 2009	288b	Appointment terminated director james hanbury	(1 page)
23 Apr 2009	288b	Appointment terminated director timothy weller	(1 page)
22 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
20 Jan 2009	288c	Director's change of particulars / benedict armstrong / 10/06/2008	(1 page)
20 Jan 2009	363a	Return made up to 18/08/08; full list of members	(8 pages)
20 Jan 2009	288c	Director's change of particulars / benedict armstrong / 10/06/2008	(1 page)
07 Jul 2008	288a	Secretary appointed benedict george burnett-armstrong	(1 page)
30 Jun 2008	288b	Appointment terminated secretary philip asbury	(1 page)
30 Jun 2008	288a	Director appointed suhel seth	(2 pages)
05 Jun 2008	363s	Return made up to 18/08/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(12 pages)
04 Jun 2008	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 170402@.01=1704 £ ic 24344/26048	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 1138922@.01=11389 £ ic 12955/24344	(2 pages)
08 Sep 2007	288a	New director appointed	(1 page)
08 Sep 2007	288a	New secretary appointed	(1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Sep 2007	288a	New director appointed	(2 pages)

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