CAPARO SECURED SCHEME TRUSTEE LIMITED

Company number 04941864

Date	Type	Description	View / Download
03 Nov 2009	CH01	Director's details changed for The Hon Akash Paul on 3 November 2009	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Colin Steele as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Colin Steele as a director	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
21 Nov 2008	363a	Annual return made up to 23/10/08	(4 pages)
21 Nov 2008	353	Location of register of members	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
09 Jul 2008	288c	Director's change of particulars / akash paul / 11/06/2008	(1 page)
09 Jul 2008	288c	Director's change of particulars / angad paul / 11/06/2008	(1 page)
09 Jul 2008	288c	Director's change of particulars / ambar paul / 11/06/2008	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
16 Nov 2007	363s	Annual return made up to 23/10/07	(7 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
15 Nov 2006	363s	Annual return made up to 23/10/06 363(287) ‐ Registered office changed on 15/11/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
16 Dec 2005	363s	Annual return made up to 23/10/05	(7 pages)
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
19 Aug 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
23 Nov 2004	363s	Annual return made up to 23/10/04	(7 pages)
23 Oct 2003	NEWINC	Incorporation	(60 pages)

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