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Company number 05160505

Date	Type	Description	View / Download
05 May 2011	CERTNM	Company name changed cavendish wealth management LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-13	(2 pages)
20 Apr 2011	CONNOT	Change of name notice	(2 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Nov 2010	AP01	Appointment of Dr David Browne as a director	(2 pages)
06 Nov 2010	TM01	Termination of appointment of Andrew Lake as a director	(1 page)
06 Nov 2010	AD01	Registered office address changed from 78 York Street London W1H 1DP on 6 November 2010	(1 page)
06 Nov 2010	TM01	Termination of appointment of Moonstar Management Ltd as a director	(1 page)
26 Jul 2010	AP01	Appointment of Mr Andrew Lake as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
19 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Feb 2010	TM01	Termination of appointment of David Browne as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of David Browne as a secretary	(1 page)
03 Feb 2010	AP02	Appointment of Moonstar Management Ltd as a director	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
31 May 2009	288b	Appointment terminated secretary joffrey chevallier	(1 page)
31 May 2009	288b	Appointment terminated director olivier chatelain	(1 page)
07 May 2009	288a	Director and secretary appointed dr david browne	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Jun 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 3RD floor 30-32 whitfield street london W1T 2HR	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 May 2008	288c	Director's change of particulars / olivier chatglain / 15/05/2008	(1 page)
15 May 2008	288b	Appointment terminated secretary sally tucker	(1 page)
23 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)