CASSINI PUBLISHING LIMITED

Company number 05502798

Date	Type	Description	View / Download
25 Jul 2008	288a	Director appointed christopher stephen curnow cooke	(2 pages)
25 Jul 2008	288a	Director appointed philip john johnson	(2 pages)
19 Jun 2008	288b	Appointment terminated secretary daniel re'em	(1 page)
19 Jun 2008	288a	Secretary appointed leonie ruth cooke	(2 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
21 Jan 2008	88(2)R	Ad 01/10/07-31/10/07 £ si 3497@1=3497 £ ic 45450/48947	(3 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Suscribe to shrs 13/07/07
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
27 Jul 2007	363a	Return made up to 07/07/07; full list of members	(4 pages)
27 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2007	190	Location of debenture register	(1 page)
27 Jul 2007	353	Location of register of members	(1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 49 monkhams drive woodford green essex IG8 0LE	(1 page)
09 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 450@1=450 £ ic 45000/45450	(2 pages)
09 Nov 2006	88(2)R	Ad 03/05/06--------- £ si 6000@1	(2 pages)
09 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 15000@1=15000 £ ic 30000/45000	(3 pages)
05 Oct 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	(1 page)
21 Sep 2006	288a	New secretary appointed	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
24 May 2006	CERTNM	Company name changed timeline maps LIMITED\certificate issued on 24/05/06	(2 pages)
07 Jul 2005	NEWINC	Incorporation	(17 pages)