CYCLADIC CAPITAL MANAGEMENT LIMITED

Company number 04446649

Date	Type	Description	View / Download
29 May 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
01 Aug 2006	AA	Full accounts made up to 30 November 2005	(25 pages)
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth. Auds remuneration 03/07/06	(1 page)
27 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 7 clifford street london W1X 2WE	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
02 Jun 2005	363s	Return made up to 24/05/05; full list of members	(6 pages)
19 Apr 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
22 Jun 2004	363s	Return made up to 24/05/04; full list of members	(6 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Apr 2004	MISC	Amending 882	(2 pages)
05 Apr 2004	288c	Director's particulars changed	(1 page)
15 Mar 2004	88(2)R	Ad 14/08/03--------- £ si 90000@1=90000 £ ic 508571/598571	(2 pages)
15 Mar 2004	88(2)R	Ad 05/06/03--------- £ si 90000@1=90000 £ ic 418571/508571	(2 pages)
15 Mar 2004	88(2)R	Ad 04/11/03--------- £ si 90000@1=90000 £ ic 328571/418571	(2 pages)