CABALLO LIMITED

Company number 06445752

Date	Type	Description	View / Download
21 Dec 2009	TM01	Termination of appointment of Ian Cain as a director	(1 page)
17 Dec 2009	CH01	Director's details changed for Mohammed Abu Rumman on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Stephen Charles Moye on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mohammed Abu Rumman on 15 December 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Ogier Corporate Services (Uk)Limited on 11 December 2009	(1 page)
10 Dec 2009	AD01	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
18 Aug 2009	288a	Director appointed neil david townson	(4 pages)
18 Aug 2009	288a	Director appointed philip norman	(3 pages)
18 Aug 2009	288a	Director appointed ian richard cain	(3 pages)
18 Aug 2009	288b	Appointment terminated director kamlan naidoo	(1 page)
18 Aug 2009	288a	Director appointed simon dinning	(3 pages)
04 Aug 2009	288a	Director appointed paul willing	(2 pages)
04 Aug 2009	288a	Director appointed andy williams	(2 pages)
04 Aug 2009	288a	Director appointed paul lawrence	(2 pages)
04 Aug 2009	288a	Director appointed darren kelland	(2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD	(1 page)
18 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from third floor, equitable house 47 king william street london EC4R 9JD	(1 page)
18 Dec 2008	190	Location of debenture register	(1 page)
18 Dec 2008	353	Location of register of members	(1 page)
18 Dec 2008	288c	Director's change of particulars / hisham al-saie / 05/12/2007	(1 page)
18 Dec 2008	288c	Director's change of particulars / mohammed abu rumman / 01/12/2008	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)