CAVENS LIMITED

Company number 05939169

Date	Type	Description	View / Download
16 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ V s moore allotted 2000 ord shares 06/09/2011 RES12 ‐ Resolution of varying share rights or name	(10 pages)
20 Sep 2011	SH02	Sub-division of shares on 16 September 2011	(5 pages)
09 Aug 2011	AP01	Appointment of Mr Sukhjinder Singh Moore as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Paramjit Kaur as a director	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Jan 2010	AD01	Registered office address changed from 11 Derby Lane Derby Derbyshire DE23 8UB on 21 January 2010	(1 page)
06 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
07 Oct 2008	288b	Appointment terminated director amardeep nahal	(1 page)
20 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
17 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2006	NEWINC	Incorporation	(15 pages)