CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

Date	Type	Description	View / Download
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director ANNOTATION This document is a Duplicate of the AP01 registered on 26/07/2012	(3 pages)
26 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr. Roger William John Davis as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Humbert De Liedekerke Beaufort as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(13 pages)
02 Mar 2012	TM01	Termination of appointment of Peter Cartwright as a director	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 322,235.11	(8 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 322,218.88	(9 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(34 pages)
29 Jul 2011	CERTNM	Company name changed cabot financial group LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-07	(3 pages)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)
28 Jun 2011	AP01	Appointment of Mr David Layton as a director	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan note novation deed the deed of variation 03/06/2011	(62 pages)
23 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(10 pages)
28 Apr 2011	AP01	Appointment of Peter Bramwell Cartwright as a director	(3 pages)
28 Apr 2011	AP01	Appointment of Stephen Neil Mound as a director	(3 pages)
27 Apr 2011	AP01	Appointment of Edward Green as a director	(3 pages)
27 Apr 2011	AP01	Appointment of Neil Clyne as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Peter Norris as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of John Soden as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Kenneth Maynard as a director	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(60 pages)

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