CAEPRO LIMITED

Company number 04914941

Date	Type	Description	View / Download
26 Apr 2012	CH01	Director's details changed for John Roebuck on 1 September 2011	(3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 114,756	(5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No prior authorisation neeed to allot shares 12/05/2011	(20 pages)
26 Apr 2012	SH08	Change of share class name or designation	(2 pages)
26 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(16 pages)
24 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2011	AD01	Registered office address changed from , 18 Pall Mall, London, SW1Y 5LU on 11 August 2011	(2 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2011	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(15 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
03 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(9 pages)
21 Sep 2009	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
21 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2009	363a	Return made up to 29/09/08; full list of members	(9 pages)
20 Mar 2009	288c	Director and secretary's change of particulars / john roebuck / 01/04/2006	(1 page)
17 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2008	123	Nc inc already adjusted 04/09/08	(1 page)
05 Sep 2008	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2008	363a	Return made up to 29/09/07; full list of members	(9 pages)