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CABALLO LIMITED

Company number 06445752

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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)
28 Nov 2013 TM01 Termination of appointment of Pankaj Singh as a director
08 Oct 2013 AUD Auditor's resignation
20 Sep 2013 AP01 Appointment of Mr Philip John Le Cornu as a director
20 Sep 2013 AP01 Appointment of Mr Dipen Dilipkumar Mehta as a director
20 Sep 2013 TM01 Termination of appointment of Simon Dinning as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk)Limited on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013
20 Jun 2013 TM01 Termination of appointment of Jayavardhan Katna as a director
11 Jan 2013 CH01 Director's details changed for Laura Grimes on 31 December 2012
10 Jan 2013 AP01 Appointment of Mr Jayavardhan Katna as a director
09 Jan 2013 AP01 Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director
09 Jan 2013 AP01 Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director
03 Jan 2013 TM01 Termination of appointment of Rehman Tipu as a director
03 Jan 2013 TM01 Termination of appointment of Mohammed Abu-Rumman as a director
03 Jan 2013 TM01 Termination of appointment of Roger Blackall as a director
03 Jan 2013 TM01 Termination of appointment of Bashar Rashdan as a director
03 Jan 2013 TM01 Termination of appointment of Hisham Al-Saie as a director
28 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Dec 2012 CH01 Director's details changed for Mr Pankaj Kumar Singh on 5 December 2012
28 Dec 2012 CH01 Director's details changed for Mr Roger Nicholas Blackall on 5 December 2012
28 Dec 2012 CH01 Director's details changed for Hisham Saleh Ahmed Al-Saie on 5 December 2012
27 Dec 2012 TM01 Termination of appointment of Stephen Moye as a director
03 Oct 2012 TM01 Termination of appointment of Paul Lawrence as a director
03 Oct 2012 TM01 Termination of appointment of Andrew Williams as a director