CABOT UK HOLDINGS LIMITED

Company number 04076579

Date	Type	Description	View / Download
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
16 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 40,800,821	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 40,800,821.00	(4 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
20 Dec 2011	CC04	Statement of company's objects	(2 pages)
10 Nov 2011	AP01	Appointment of Mrs Lisa Mazzola Dumont as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mrs Sharon Henshaw as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Janet Ryan as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Nicholas Cross as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Richard Anderton as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Michael Hall as a director	(1 page)
01 Nov 2011	TM02	Termination of appointment of Michael Hall as a secretary	(1 page)
01 Nov 2011	AP03	Appointment of Mrs Sharon Henshaw as a secretary	(1 page)
31 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(9 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
19 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(9 pages)
19 Oct 2010	CH01	Director's details changed for Janet Catherine Ryan on 19 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for James Patrick Kelly on 19 September 2010	(2 pages)
01 Oct 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
21 Jun 2010	AP01	Appointment of Mr Richard John Anderton as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Matthew Flegg as a director	(1 page)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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