CAUTE INVESTMENTS LIMITED

Company number 05286593

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-12-31 EUR 300,000	(4 pages)
30 Dec 2009	CH01	Director's details changed for Erwin De Ruiter on 30 December 2009	(2 pages)
30 Dec 2009	CH04	Secretary's details changed for Lincoln Secretaries Limited on 30 December 2009	(2 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
29 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
12 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 20 berkeley square eighth floor london W1J 6EQ	(1 page)
20 Dec 2005	363s	Return made up to 15/11/05; full list of members	(6 pages)
11 Oct 2005	88(2)R	Ad 04/10/05--------- eur si 299999@1=299999 eur ic 1/300000	(2 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	MA	Memorandum and Articles of Association	(7 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint & resign 08/09/05	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 May 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution