CABURN ASSET MANAGEMENT LTD

Company Documents

DateDescription
24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/09/1423 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/09/136 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/09/1225 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/09/115 September 2011 SAIL ADDRESS CHANGED FROM:
MILL HOUSE GLYNDE
LEWES
EAST SUSSEX
BN8 6LD

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BROWN / 01/01/2011

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22/10/1022 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/08/1025 August 2010 SAIL ADDRESS CREATED

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25/08/1025 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THOMAS VIVIAN BROWN / 01/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BROWN / 01/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GORE BROWN / 01/01/2010

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/09/0418 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 S-DIV
08/05/03

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15/08/0315 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0315 August 2003 SUB-DIVISION OF SHARES 08/05/03

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/09/0018 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
78 HIGH STREET
LEWES
EAST SUSSEX
BN7 1XN

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02/09/992 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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11/09/9811 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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05/09/975 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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18/10/9618 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96

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10/10/9610 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/02/9621 February 1996 COMPANY NAME CHANGED
BROWN BEAR MUSIC PUBLISHERS LIMI
TED
CERTIFICATE ISSUED ON 22/02/96

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18/10/9518 October 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 EXEMPTION FROM APPOINTING AUDITORS 16/12/94

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04/10/954 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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07/11/947 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/944 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/09/9329 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF

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23/09/9323 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/933 September 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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