- Company Overview for CAPREGEN MAGNUM LIMITED (06460511)
- Filing history for CAPREGEN MAGNUM LIMITED (06460511)
- People for CAPREGEN MAGNUM LIMITED (06460511)
- Charges for CAPREGEN MAGNUM LIMITED (06460511)
- More for CAPREGEN MAGNUM LIMITED (06460511)
| 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) |
|---|---|---|---|
| 19 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 28 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AP01 | Appointment of Mr Ashley Giles Milton as a director | |
| 20 Aug 2010 | AP03 | Appointment of Mr Simon Joseph Smith as a secretary | |
| 20 Aug 2010 | TM02 | Termination of appointment of Peter Begg as a secretary | |
| 08 Jun 2010 | TM01 | Termination of appointment of Neville Buch as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Ronald Klatz on 1 October 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Robert Goldman on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Neville David Buch on 1 October 2009 | |
| 05 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
| 19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from, metro building, 4TH floor, 1 butterwick, london, W6 8DL | |
| 27 Dec 2007 | NEWINC | Incorporation |