CAG TECHNOLOGY HOLDINGS LIMITED

Company number 05036736

Date	Type	Description	View / Download
16 Jul 2008	288a	Secretary appointed warren gordon tucker	(3 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
17 Mar 2008	363a	Return made up to 06/02/06; full list of members; amend	(5 pages)
14 Mar 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
14 Mar 2008	AA	Full accounts made up to 31 March 2006	(12 pages)
19 Dec 2007	288a	New secretary appointed	(5 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	122	S-div 29/05/07	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/05/07	(1 page)
10 Apr 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
05 Jul 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
06 Mar 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
11 Jan 2006	288b	Director resigned	(2 pages)
15 Dec 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
10 Mar 2005	363a	Return made up to 06/02/05; full list of members	(5 pages)
02 Feb 2005	SA	Statement of affairs	(8 pages)
02 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Jan 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Aug 2004	MA	Memorandum and Articles of Association	(12 pages)
16 Aug 2004	88(2)R	Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	CERTNM	Company name changed charco 1063 LIMITED\certificate issued on 12/08/04	(2 pages)
06 Feb 2004	NEWINC	Incorporation	(18 pages)