CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

Date	Type	Description	View / Download
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
14 Feb 2014	CC04	Statement of company's objects	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 25,125.6	(5 pages)
11 Oct 2013	AUD	Auditor's resignation	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:9	(18 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(18 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)