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CABLE STREET MANAGEMENT LIMITED

Company number 04420442

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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)
27 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 12,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 TM01 Termination of appointment of Michael Ferguson as a director
16 Dec 2011 AP01 Appointment of Ms Claire Mills as a director
16 Dec 2011 AP01 Appointment of Mr Dafydd Morris as a director
28 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Quinton Seemann as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 12,000
03 Dec 2010 SH20 Statement by directors
03 Dec 2010 CAP-SS Solvency statement dated 29/11/10
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Canc share prem account 29/11/2010
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 TM01 Termination of appointment of Brian James as a director
06 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Roger Simpson on 19 April 2010
05 Jul 2010 CH01 Director's details changed for Mr John Crispin Speers on 19 April 2010
05 Jul 2010 CH01 Director's details changed for Brian Kevin James on 19 April 2010
05 Jul 2010 CH01 Director's details changed for Luca Magni on 19 April 2010
05 Jul 2010 CH01 Director's details changed for Alison Eyre Parker on 19 April 2010
05 Jul 2010 CH01 Director's details changed for Mr Michael Craig Maxwell Ferguson on 19 April 2010
05 Jul 2010 TM01 Termination of appointment of Stephen Baldwin as a director