CADOGAN MANAGEMENT (UK) LIMITED

Company number 04603336

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Stuart Nathan Leaf on 28 November 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Lawrence Michael Becerra on 28 November 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Aaron Michael Waldron on 28 November 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Anthony James Wilmot Smith on 28 November 2009	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 28 November 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
12 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 1-3 frederick's place old jewry london EC2R 8AE	(1 page)
11 Dec 2008	288c	Director's Change of Particulars / stuart leaf / 01/11/2008 / HouseName/Number was: , now: 71; Street was: 238 old fulton street, now: willow street	(1 page)
25 Sep 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
20 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
11 Jun 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
10 Dec 2006	363s	Return made up to 28/11/06; full list of members	(8 pages)
10 Dec 2006	363(288)	Director's particulars changed
21 Mar 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
24 Feb 2006	123	Nc inc already adjusted 06/02/06	(1 page)
17 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 150000@1=150000 £ ic 25001/175001
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	363s	Return made up to 28/11/05; full list of members	(8 pages)
13 Jul 2005	288c	Secretary's particulars changed	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: c/o M.W. cornish solicitors gainsborough house 33 throgmorton street london EC2N 2BR	(1 page)
19 May 2005	288a	New director appointed	(2 pages)