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CAPARO U.S. PARTNER TWO LIMITED

Company number 03672789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2010 CC04 Statement of company's objects
28 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
04 Mar 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
26 Feb 2010 MEM/ARTS Memorandum and Articles of Association
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 288a Secretary appointed mr stephen geoffrey bailey
30 Sep 2009 288b Appointment terminated secretary colin steele
30 Sep 2009 288b Appointment terminated director colin steele
25 Nov 2008 363a Return made up to 24/11/08; full list of members
09 Jul 2008 288c Director's change of particulars / akash paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / ambar paul / 11/06/2008
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
23 Dec 2007 363s Return made up to 24/11/07; no change of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 363s Return made up to 24/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 24/11/04; full list of members