MHA CAVES INVESTMENT MANAGEMENT LIMITED

Company number 07563324

Date	Type	Description	View / Download
24 Apr 2015	AP03	Appointment of Mr Simon Anthony Harvey as a secretary on 23 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Michael John Hamborg as a secretary on 23 April 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 108,416	(5 pages)
09 Apr 2015	TM01	Termination of appointment of Michael John Hamborg as a director on 31 March 2015	(1 page)
30 Aug 2014	AA	Group of companies' accounts made up to 31 January 2014	(28 pages)
07 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 108,416	(5 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(30 pages)
26 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
19 Mar 2013	SH19	Statement of capital on 19 March 2013 GBP 108,416	(3 pages)
19 Mar 2013	CAP-SS	Solvency statement dated 18/03/13	(1 page)
19 Mar 2013	SH20	Statement by directors	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 18/03/2013	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(29 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(3 pages)
18 Jan 2012	CERTNM	Company name changed howper 728 LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-10	(3 pages)
18 Jan 2012	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 108,415	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 05/04/2011	(1 page)
01 Apr 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 1 April 2011	(1 page)
01 Apr 2011	AP03	Appointment of Mr Michael John Hamborg as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Andrew Phillip Cockerill as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Simon Anthony Harvey as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Michael John Hamborg as a director	(2 pages)