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CASHIER (UK) LIMITED

Company number 06764161

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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)
08 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	View PDF Termination of appointment of Roy Hibberd as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AP01	Appointment of Director Eric Erickson as a director	View PDF Appointment of Director Eric Erickson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Roy Hibberd as a director	View PDF Appointment of Roy Hibberd as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM02	Termination of appointment of Benjamin Lever as a secretary	View PDF Termination of appointment of Benjamin Lever as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Nicholas Ludovic Green as a director	View PDF Appointment of Nicholas Ludovic Green as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP03	Appointment of Roy Hibberd as a secretary	View PDF Appointment of Roy Hibberd as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 1 December 2012	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 1 December 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2012	TM01	Termination of appointment of Benjamin Lever as a director	View PDF Termination of appointment of Benjamin Lever as a director - link opens in a new window - 1 page (1 page)
01 Dec 2012	TM02	Termination of appointment of Benjamin Lever as a secretary	View PDF Termination of appointment of Benjamin Lever as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 355.120	View PDF Statement of capital following an allotment of shares on 9 July 2012 GBP 355.120 - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/2012	View PDF Resolutions RES13 ‐ Company business 09/07/2012 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment to loan facility approved 30/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment to loan facility approved 30/11/2011 - link opens in a new window - 32 pages (32 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	TM01	Termination of appointment of Farid Alizadeh as a director	View PDF Termination of appointment of Farid Alizadeh as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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