CAVE TAB LIMITED

Company number 00948622

Date	Type	Description	View / Download
11 May 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Ian Keers as a director	(1 page)
11 May 2011	AD01	Registered office address changed from 1 Sovereign Court Round Spinney Northampton NN3 8RH on 11 May 2011	(1 page)
11 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
19 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Feb 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
21 Jan 2009	288b	Appointment terminated director andrew deacon	(1 page)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
20 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
02 Mar 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
24 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
08 Feb 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Jan 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)