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CASPIAN ASSET MANAGEMENT LIMITED

Company number 05430727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
07 May 2009 363a Return made up to 20/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 20/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / janardan sinha / 21/04/2008
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
25 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Term loan letter 18/03/2008
25 Mar 2008 288a Director appointed dr janardan prasad sinha
25 Mar 2008 288b Appointment terminated director jonathan knowles
25 Mar 2008 287 Registered office changed on 25/03/2008 from 10 hagley road stourbridge west midlands DY8 1PS
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Mar 2008 288c Director's change of particulars / jonathon knowles / 03/03/2008
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: 5 regents court 92 randolph avenue london W9 1BG
18 May 2007 363a Return made up to 20/04/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 363a Return made up to 20/04/06; full list of members
05 Jul 2005 288a New secretary appointed;new director appointed
22 Jun 2005 288b Secretary resigned