CABOT UK HOLDINGS III LIMITED

Company number 05228217

Date	Type	Description	View / Download
09 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 40,800,011	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 40,800,011.00	(4 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
20 Dec 2011	CC04	Statement of company's objects	(2 pages)
10 Nov 2011	AP01	Appointment of Mrs Lisa Mazzola Dumont as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mrs Sharon Henshaw as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Nicholas Cross as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Richard Anderton as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Michael Hall as a director	(1 page)
01 Nov 2011	TM02	Termination of appointment of Michael Hall as a secretary	(1 page)
01 Nov 2011	AP03	Appointment of Mrs Sharon Henshaw as a secretary	(1 page)
31 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(8 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
19 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(8 pages)
19 Oct 2010	CH01	Director's details changed for James Patrick Kelly on 10 September 2010	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Matthew Flegg as a director	(1 page)
12 Aug 2010	AP01	Appointment of Mr Richard John Anderton as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
11 Feb 2010	AD01	Registered office address changed from Lees Lane Ellesmere Port Cheshire CH65 4HT on 11 February 2010	(1 page)
04 Dec 2009	AP01	Appointment of Mr Nicholas Stewart Cross as a director	(2 pages)

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