CABOT PORTFOLIO NOMINEES LIMITED

Company number 03636010

Date	Type	Description	View / Download
05 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
13 Sep 2011	MISC	Resignation of auditors	(1 page)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
17 Mar 2011	AP01	Appointment of Mr Graham Peter Coxell as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Ms Suzanne Elizabeth Evans as a director	(2 pages)
05 Nov 2010	TM01	Termination of appointment of James Hutson as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
04 Aug 2010	AP03	Appointment of David Burrows as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(2 pages)
30 Apr 2010	AP01	Appointment of Mr James Alexis Hutson as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Sarah Tobey as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of David Couch as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr David Burrows as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of David Couch as a director	(2 pages)
16 Nov 2009	TM02	Termination of appointment of Alison Brokensha as a secretary	(1 page)
16 Nov 2009	AP03	Appointment of Mr Oliver Charles Cooke as a secretary	(2 pages)
04 Nov 2009	AP01	Appointment of Mr David Paul Couch as a director	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
21 Oct 2009	AP01	Appointment of Mr David Paul Couch as a director	(3 pages)
11 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
21 Dec 2008	288b	Appointment terminated director andrew roberts	(1 page)
13 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
12 Aug 2008	353	Location of register of members	(1 page)

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