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CASSINI PUBLISHING LIMITED

Company number 05502798

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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)
13 Jun 2017 TM01 Termination of appointment of James Richard Anderson as a director on 9 June 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CH01 Director's details changed for Mr Brian Michael Francis Quinn on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Brian Michael Francis Quinn on 9 September 2016
25 Aug 2016 TM02 Termination of appointment of Gillian Newey as a secretary on 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 54,697
28 Feb 2015 AD01 Registered office address changed from 36-37 the Hop Exchange 24 Southwark Street London SE1 1TY to 118 Southbank House Black Prince Road London SE1 7SJ on 28 February 2015
29 Dec 2014 TM01 Termination of appointment of Graham John Clifton as a director on 30 November 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 54,697
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
28 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 July 2013
  • GBP 54,697
07 Dec 2012 TM01 Termination of appointment of Elspeth Mcvey as a director
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 52,297
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 36-67 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom on 14 July 2011
05 Apr 2011 AD01 Registered office address changed from 85 the Hop Exchange 24 Southwark Street London SE1 1TY on 5 April 2011
15 Nov 2010 AP01 Appointment of Ms Elspeth Anne Mcvey as a director
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010