CAFFE V (LONDON) LIMITED

Company number 04348134

Date	Type	Description	View / Download
16 Mar 2004	363s	Return made up to 07/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/04	(7 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	88(2)R	Ad 01/05/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288a	New secretary appointed	(1 page)
17 Feb 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	288c	Secretary's particulars changed	(1 page)
12 Feb 2003	363s	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 422 green lane ilford essex IF3 5JZ	(1 page)
05 Aug 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: 27 the maltings leamington spa warwickshire CV32 5FF	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	NEWINC	Incorporation	(14 pages)

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