CAZENOVE CAPITAL MANAGEMENT LIMITED

Company number 03017060

Date	Type	Description	View / Download
06 Mar 2008	363a	Return made up to 01/02/08; no change of members	(5 pages)
06 Mar 2008	288c	Director's change of particulars / michael neilson / 30/11/2007	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	AA	Accounts made up to 31 December 2006	(25 pages)
22 Feb 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)
23 Aug 2006	353	Location of register of members	(1 page)
18 Jul 2006	288c	Secretary's particulars changed	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	363s	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
07 Feb 2006	88(2)R	Ad 23/12/05--------- £ si 3000000@1=3000000 £ ic 18000000/21000000	(2 pages)
07 Feb 2006	123	Nc inc already adjusted 23/12/05	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 23/12/05	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(3 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	AA	Accounts made up to 31 December 2004	(19 pages)