CABOT 37 LIMITED

Company number 06899952

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Oct 2011	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 11 October 2011	(2 pages)
07 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
05 Sep 2011	TM01	Termination of appointment of Richard Scott Rosenthal as a director on 1 September 2011	(1 page)
16 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-16 USD 100	(5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
19 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
05 May 2010	CH01	Director's details changed for Richard Scott Rosenthal on 5 May 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Lisa Anne Marvin on 4 March 2010	(1 page)
18 Jan 2010	CH01	Director's details changed for Simon John Stormer on 14 January 2010	(2 pages)
21 May 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
20 May 2009	288a	Director appointed simon john stormer	(3 pages)
16 May 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(26 pages)
16 May 2009	123	Nc inc already adjusted 12/05/09	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2009	88(2)	Ad 12/05/09 usd si 99@1=99 usd ic 1/100	(2 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from 10 upper bank street london E14 5JJ	(1 page)
16 May 2009	288b	Appointment Terminated Director adrian levy	(1 page)
16 May 2009	288b	Appointment Terminated Director david pudge	(1 page)
16 May 2009	288a	Director appointed leigh bainbridge	(3 pages)