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CABALLO LIMITED

Company number 06445752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2009 CH01 Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Stephen Charles Moye on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Mohammed Abu Rumman on 15 December 2009
11 Dec 2009 CH04 Secretary's details changed for Ogier Corporate Services (Uk)Limited on 11 December 2009
10 Dec 2009 AD01 Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed neil david townson
18 Aug 2009 288a Director appointed philip norman
18 Aug 2009 288a Director appointed ian richard cain
18 Aug 2009 288b Appointment terminated director kamlan naidoo
18 Aug 2009 288a Director appointed simon dinning
04 Aug 2009 288a Director appointed paul willing
04 Aug 2009 288a Director appointed andy williams
04 Aug 2009 288a Director appointed paul lawrence
04 Aug 2009 288a Director appointed darren kelland
05 Mar 2009 287 Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD
18 Dec 2008 363a Return made up to 05/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from third floor, equitable house 47 king william street london EC4R 9JD
18 Dec 2008 190 Location of debenture register
18 Dec 2008 353 Location of register of members
18 Dec 2008 288c Director's change of particulars / hisham al-saie / 05/12/2007
18 Dec 2008 288c Director's change of particulars / mohammed abu rumman / 01/12/2008
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 CERTNM Company name changed santiago LIMITED\certificate issued on 25/06/08
23 Jun 2008 288c Director's change of particulars / hisham al saie / 20/06/2008