CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

Date	Type	Description	View / Download
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
04 Aug 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 322,239.98	(13 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(2 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Roger Davis as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Edward Green as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of David Layton as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-02	(15 pages)
28 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
04 Feb 2013	TM01	Termination of appointment of Humbert De Liedekerke as a director	(1 page)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
02 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1	(18 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director ANNOTATION This document is a Duplicate of the AP01 registered on 26/07/2012	(3 pages)
26 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)

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