TW CAVENDISH HOLDINGS LIMITED

Company number 06193171

Date	Type	Description	View / Download
01 Apr 2014	CH01	Director's details changed for Mr Nader Alaghband on 1 January 2014	(2 pages)
01 Apr 2014	CH01	Director's details changed for Mr David Andrew Reid on 1 January 2014	(2 pages)
01 Apr 2014	CH01	Director's details changed for Mr Vahid Alaghband on 1 January 2014	(2 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(9 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(9 pages)
26 Jan 2012	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 12 January 2012	(1 page)
26 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary on 12 January 2012	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Jul 2011	CH01	Director's details changed for Richard John Woolsey on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Ingrid Ruth Skinner on 22 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for David Andrew Reid on 1 September 2010	(2 pages)
21 Jul 2011	CH01	Director's details changed for David Andrew Reid on 21 July 2011	(2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 2,050,100	(4 pages)
07 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(9 pages)
05 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 5 April 2011	(1 page)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
06 Dec 2010	AP01	Appointment of Richard John Woolsey as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Simon Brown as a director	(1 page)
12 Oct 2010	CH01	Director's details changed for Ingrid Ruth Gelley on 12 October 2010	(2 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(12 pages)