CASIENT LIMITED

Company number 04891924

Date	Type	Description	View / Download
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288b	Director resigned	(1 page)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2006	88(2)R	Ad 31/12/05--------- £ si 11187@.01=111 £ ic 851/962
13 Feb 2006	88(2)R	Ad 19/12/05--------- £ si 21908@.01=219 £ ic 632/851
07 Oct 2005	363s	Return made up to 08/09/05; full list of members	(8 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
24 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 4478@.01=44 £ ic 587/631	(2 pages)
17 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 500@.01	(2 pages)
17 Sep 2004	363s	Return made up to 08/09/04; full list of members	(14 pages)
17 Sep 2004	363(288)	Director's particulars changed
17 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	88(2)R	Ad 04/05/04--------- £ si 21784@.01=217 £ ic 364/581	(2 pages)
21 May 2004	88(2)R	Ad 04/05/04--------- £ si 3000@.01=30 £ ic 334/364	(2 pages)
21 May 2004	88(2)R	Ad 04/05/04--------- £ si 9137@.01=91 £ ic 243/334	(2 pages)
21 May 2004	88(2)R	Ad 04/05/04--------- £ si 8779@.01=87 £ ic 156/243	(2 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
25 Mar 2004	88(2)R	Ad 11/03/04--------- £ si 9141@.01=91 £ ic 65/156	(3 pages)
25 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 1250@.01=12 £ ic 53/65	(2 pages)
18 Nov 2003	88(2)R	Ad 29/10/03-29/10/03 £ si 5200@.01=52 £ ic 1/53	(5 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 51 cambridge place cambridge cambridgeshire CB2 1NS	(1 page)

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