CAVIAPEN TRUSTEES LIMITED

Company number 01739994

Date	Type	Description	View / Download
27 Mar 2014	SH08	Change of share class name or designation	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
26 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House	(6 pages)
26 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House	(8 pages)
17 Jan 2014	AP01	Appointment of Mr Michael Eric Nicholson as a director on 9 January 2014	(3 pages)
17 Jan 2014	AP01	Appointment of Mr David Andrew Howson as a director ANNOTATION A second filed AP01 was registered on 26TH March 2014	(3 pages)
17 Jan 2014	AP01	Appointment of Mr David Russell Armstrong as a director ANNOTATION A second filed AP01 was registered on 26TH March 2014	(3 pages)
17 Jan 2014	TM01	Termination of appointment of Philip James as a director ANNOTATION Clarification a second filed TM01 was registered on 07/01/2015	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Mark Leatherbarrow as a director	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(11 pages)
03 Jul 2013	CH01	Director's details changed for Mr Guy Christopher Evans on 1 July 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Colin Denis King Chisholm as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Anthony Cowell as a director	(1 page)
27 Jun 2013	AP03	Appointment of Mrs Lynette Margaret Hilton as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Nicholas Perry as a secretary	(1 page)
12 Oct 2012	AP01	Appointment of Dr Stuart John Mitchell as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Guy Christopher Evans as a director	(2 pages)
13 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(10 pages)
10 Jul 2012	AD01	Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE on 10 July 2012	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(10 pages)
12 Jul 2011	CH01	Director's details changed for Mr Philip Andrew James on 1 June 2011	(2 pages)
15 Oct 2010	AP01	Appointment of Mrs Catherine Ruth Staples as a director	(2 pages)