CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
23 Nov 2009	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 23 November 2009	(1 page)
26 Sep 2009	288a	Secretary appointed louise bean	(2 pages)
23 Sep 2009	288b	Appointment terminated secretary derek coleman	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
25 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
29 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
16 May 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
04 Apr 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
09 Feb 2005	SA	Statement of affairs	(8 pages)
09 Feb 2005	88(2)R	Ad 30/12/04--------- £ si 580000@.25=145000 £ ic 5688271/5833271	(2 pages)
09 Feb 2005	123	Nc inc already adjusted 30/12/04	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities