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CABRITO INVESTMENTS LIMITED

Company number 04541384

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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)
17 Jun 2015 AP01 Appointment of Mr Brian Havelock Casey as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Timothy James Loutit as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Robin Stuart Witt as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Mark Nigel Tollit as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Fractional Nominees Limited as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of David Leslie Bates as a director on 15 June 2015
17 Jun 2015 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 15 June 2015
17 Jun 2015 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 17 June 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
16 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
03 Aug 2013 AP01 Appointment of Mr David Leslie Bates as a director on 31 May 2013
03 Aug 2013 TM01 Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013
13 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
01 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
29 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 31 July 2010 no member list
02 Sep 2010 CH02 Director's details changed for Fractional Nominees Limited on 1 January 2010
02 Sep 2010 CH02 Director's details changed for Fractional Administration Solutions Limited on 1 January 2010
02 Sep 2010 CH04 Secretary's details changed for Fractional Secretaries Limited on 1 January 2010
01 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009