- Company Overview for CASPIAN ASSET MANAGEMENT LIMITED (05430727)
- Filing history for CASPIAN ASSET MANAGEMENT LIMITED (05430727)
- People for CASPIAN ASSET MANAGEMENT LIMITED (05430727)
- Charges for CASPIAN ASSET MANAGEMENT LIMITED (05430727)
- More for CASPIAN ASSET MANAGEMENT LIMITED (05430727)
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
|
|
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 |