CAV ADVANCED TECHNOLOGIES LIMITED

Company number 06714060

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
22 Jan 2013	CH01	Director's details changed for David Owen Mcfarlane on 11 January 2013	(2 pages)
22 Jan 2013	CH01	Director's details changed for Bryan Ernest Humphreys on 11 January 2013	(2 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
07 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
12 Mar 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH04	Secretary's details changed for Muckle Secretary Limited on 1 March 2010	(2 pages)
11 Dec 2009	AP04	Appointment of Muckle Secretary Limited as a secretary	(2 pages)
13 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for David Owen Mcfarlane on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Bryan Ernest Humphreys on 1 October 2009	(2 pages)
10 Aug 2009	288b	Appointment terminated director and secretary peter cassidy	(1 page)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
22 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
22 Apr 2009	88(2)	Ad 30/03/09\gbp si 88000@1=88000\gbp ic 500000/588000\	(2 pages)
22 Apr 2009	123	Nc inc already adjusted 30/03/09	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)