COURT CAVENDISH LIMITED

Company number 04290684

Date	Type	Description	View / Download
12 Jan 2015	AP01	Appointment of Mrs Katharine Anne Patel as a director on 1 December 2014	(2 pages)
09 Jan 2015	AP03	Appointment of Miss Catherine Assunta Valenti as a secretary on 1 December 2014	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Sarah-Lynn Spruzen as a secretary on 30 November 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 277,778	(4 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 277,778.00	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 250,000	(4 pages)
13 Jun 2013	CH01	Director's details changed for Mr David Andrew Spruzen on 1 June 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Chaitanya Bhupendra Patel on 1 June 2013	(2 pages)
18 Apr 2013	AP03	Appointment of Mrs Sarah-Lynn Spruzen as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
04 May 2012	AD01	Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 4 May 2012	(1 page)
28 Nov 2011	TM02	Termination of appointment of Garry Fitton as a secretary	(1 page)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AP03	Appointment of Mr Garry Fitton as a secretary	(1 page)
07 Jun 2011	TM02	Termination of appointment of David Harland as a secretary	(1 page)
23 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
19 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Feb 2010	AD01	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 26 February 2010	(1 page)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
23 Sep 2009	288b	Appointment terminated secretary david spruzen	(1 page)