CASH GENERATOR HOLDINGS LIMITED

Company number 06473885

Date	Type	Description	View / Download
30 Nov 2010	AP01	Appointment of Mr Douglas Dean Clark as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Allen David Davis as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Brian Lewis as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Nigel Berger as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Stephen Altman as a director	(1 page)
30 Nov 2010	CH03	Secretary's details changed for Mr Roger Wayne Dean on 23 November 2010	(1 page)
30 Nov 2010	TM02	Termination of appointment of Stephen Altman as a secretary	(1 page)
30 Nov 2010	AP03	Appointment of Mr Roger Wayne Dean as a secretary	(2 pages)
29 Nov 2010	SH08	Change of share class name or designation	(2 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(24 pages)
01 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(21 pages)
23 Nov 2009	CH01	Director's details changed for Steven James Wilkinson on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Julian Urry on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Robert Aird Page on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Brian Clifford Lewis on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Nigel Jeremy Berger on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Stephen Altman on 23 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Stephen Altman on 23 November 2009	(1 page)
01 Oct 2009	AA	Accounts for a medium company made up to 31 January 2009	(15 pages)
26 Feb 2009	363a	Return made up to 15/01/09; full list of members	(20 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 48 weymouth mews london W1G 7EH	(1 page)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	190	Location of debenture register	(1 page)
03 Sep 2008	AUD	Auditor's resignation	(1 page)