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CETACEA CAPITAL LIMITED

Company number 05916406

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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)
22 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 01/08/2013	View PDF Resolutions RES13 ‐ Reclassify shares 01/08/2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Nov 2012	SH02	Sub-division of shares on 25 October 2012	View PDF Sub-division of shares on 25 October 2012 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	CH01	Director's details changed for Paul Anthony Constance-Churcher on 25 August 2012	View PDF Director's details changed for Paul Anthony Constance-Churcher on 25 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 5 September 2012	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Ralph Mark Rayner on 1 June 2010	View PDF Director's details changed for Ralph Mark Rayner on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AD01	Registered office address changed from 115 Westbourne Studios 242 Acklam Road London W10 5JJ on 21 December 2010	View PDF Registered office address changed from 115 Westbourne Studios 242 Acklam Road London W10 5JJ on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Nov 2008	288a	Secretary appointed paul anthony constance-churcher	View PDF Secretary appointed paul anthony constance-churcher - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288b	Appointment terminated secretary timothy garnier	View PDF Appointment terminated secretary timothy garnier - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	288b	Appointment terminate, director and secretary mark robert timothy garnier logged form	View PDF Appointment terminate, director and secretary mark robert timothy garnier logged form - link opens in a new window - 1 page (1 page)
12 Feb 2008	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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