CAVMS LIMITED

Company number 05306170

Date	Type	Description	View / Download
03 Dec 2013	CH01	Director's details changed for Mr David Paul Miller on 3 December 2013	(2 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
18 Mar 2013	TM01	Termination of appointment of John Leach as a director	(1 page)
07 Mar 2013	AD01	Registered office address changed from Henstaff Court Business Centre Llantrisant Road Groes Faen Cardiff CF72 8NZ on 7 March 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
15 Oct 2012	SH02	Sub-division of shares on 2 October 2012	(5 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divsion dispense share cap limit 02/10/2012	(16 pages)
17 Sep 2012	AP03	Appointment of Mr David Paul Miller as a secretary	(1 page)
17 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
17 Sep 2012	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AP01	Appointment of John Howard Murray as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Mr David Paul Miller as a director	(3 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH01	Director's details changed for John Stanhope Leach on 2 October 2009	(2 pages)
27 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
13 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)

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