CASPIAN MAINPORT LIMITED

Company number 05712018

Date	Type	Description	View / Download
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
24 Jan 2012	TM01	Termination of appointment of David Ronayne as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of David Hopkins as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(9 pages)
03 Nov 2010	AP01	Appointment of Mubariz Jabbarov as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Patrick Quirke as a director	(3 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
06 May 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for David Hopkins on 16 February 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Patrick Quirke on 16 February 2010	(1 page)
01 Dec 2009	CC04	Statement of company's objects	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 100,002	(4 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Mar 2009	363a	Return made up to 16/02/09; no change of members	(5 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Oct 2008	363s	Return made up to 16/02/08; no change of members	(8 pages)
24 Oct 2008	288b	Appointment terminated secretary steven marks	(1 page)
24 Oct 2008	288a	Secretary appointed patrick quirke	(1 page)
23 Oct 2008	288b	Appointment terminated secretary alexandra gunther-keisner	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)