CABOT SQUARE CAPITAL NOMINEE LIMITED

Company number 04766358

Date	Type	Description	View / Download
24 Jul 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Jan 2008	AUD	Auditor's resignation	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 Apr 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
21 Mar 2007	288a	New director appointed	(1 page)
03 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Jun 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)
15 May 2006	363a	Return made up to 29/04/06; full list of members	(2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: byron house 7-9 st.james's street london SW1A 1EE	(1 page)
16 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
29 Apr 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 May 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 May 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
15 May 2003	NEWINC	Incorporation	(17 pages)