CASSIUS MANAGEMENT LIMITED

Company number 06338431

Date	Type	Description	View / Download
12 Dec 2009	AP01	Appointment of Mr Andrew Karl Reginald Wilson as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Mr Philip Andrew Ercolano as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Grant Van Dijk as a director	(1 page)
10 Dec 2009	AD01	Registered office address changed from 1 Howard Road Southampton Hampshire SO15 5BB England on 10 December 2009	(1 page)
28 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
22 Dec 2008	CERTNM	Company name changed obitel LIMITED\certificate issued on 22/12/08	(2 pages)
06 Nov 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
05 Nov 2008	88(2)	Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
03 Nov 2008	190	Location of debenture register	(1 page)
03 Nov 2008	353	Location of register of members	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 40 gerrard street london W1D 5QE united kingdom	(1 page)
27 Oct 2008	288b	Appointment terminated secretary premier secretaries LIMITED	(1 page)
27 Oct 2008	288b	Appointment terminated director premier directors LIMITED	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 1 howard road southampton hampshire SO15 5BB	(1 page)
16 May 2008	288a	Secretary appointed peter welburn	(2 pages)
16 May 2008	288b	Appointment terminated secretary newhaven LIMITED	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from 122-126 tooley street london SE1 2TU	(1 page)
22 Apr 2008	288b	Appointment terminated director newhaven nominees LIMITED	(1 page)
22 Apr 2008	288a	Director appointed grant paul van dijk	(2 pages)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
09 Aug 2007	NEWINC	Incorporation	(10 pages)