CAXTON PUBLISHING GROUP LIMITED

Company number 03776668

Date	Type	Description	View / Download
21 Aug 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment terminated secretary graham urquhart	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New director appointed	(3 pages)
11 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ	(1 page)
08 Jun 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
10 May 2006	AUD	Auditor's resignation	(1 page)
21 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
28 Oct 2005	288b	Director resigned	(1 page)
27 May 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH	(1 page)
24 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
04 Jun 2004	363a	Return made up to 25/05/04; full list of members	(7 pages)
14 Apr 2004	288b	Director resigned	(1 page)