CAUCUSWORLD LIMITED

Company number 06626292

Date	Type	Description	View / Download
08 Jun 2010	TM01	Termination of appointment of Alistair Cook as a director	(3 pages)
25 Mar 2010	TM01	Termination of appointment of Deborah Mattinson as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Victoria Cooke as a director	(2 pages)
09 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Nov 2009	AA01	Previous accounting period shortened from 23 December 2009 to 31 December 2008	(3 pages)
27 Aug 2009	288a	Director appointed alistair copland campbell cook	(2 pages)
14 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Feb 2009	288a	Director appointed vijay sodiwala	(2 pages)
10 Feb 2009	288a	Director appointed deborah susan mattinson	(3 pages)
10 Feb 2009	288a	Director appointed victoria louise cooke	(3 pages)
10 Feb 2009	288a	Secretary appointed robert edward davison	(1 page)
10 Feb 2009	288b	Appointment terminated director robert davison	(1 page)
10 Feb 2009	288b	Appointment terminated secretary thomas tolliss	(1 page)
15 Jan 2009	88(2)	Amending 88(2)	(2 pages)
20 Oct 2008	88(2)	Ad 27/06/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
30 Jul 2008	225	Accounting reference date extended from 30/06/2009 to 23/12/2009	(1 page)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jul 2008	288a	Director appointed robert edward davison	(4 pages)
21 Jul 2008	288a	Secretary appointed thomas george tolliss	(2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, 1 mitchell lane, bristol, BS1 6BU	(1 page)
17 Jul 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
02 Jul 2008	CERTNM	Company name changed ratemacro LIMITED\certificate issued on 02/07/08	(2 pages)
23 Jun 2008	NEWINC	Incorporation	(18 pages)