CASSIUS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW ERCOLANO / 19/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW ERCOLANO / 19/05/2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O PALL MALL DEPOSIT UNIT PL 11 124-128 BARLBY ROAD LONDON W10 6BL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 22/10/1022 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CERTIFICATE OF FACT - NAME CORRECTION FROM CASSIVS MANAGEMENT LIMITED TO CASSIUS MANAGEMENT LIMITED |
| 02/09/102 September 2010 | COMPANY NAME CHANGED CARDFISH LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | CHANGE OF NAME 05/03/2010 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | CHANGE OF NAME 09/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR PHILIP ANDREW ERCOLANO |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR ANDREW KARL REGINALD WILSON |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT VAN DIJK |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1 HOWARD ROAD SOUTHAMPTON HAMPSHIRE SO15 5BB ENGLAND |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED OBITEL LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 40 GERRARD STREET LONDON W1D 5QE UNITED KINGDOM |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 1 HOWARD ROAD SOUTHAMPTON HAMPSHIRE SO15 5BB |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY NEWHAVEN LIMITED |
| 16/05/0816 May 2008 | SECRETARY APPOINTED PETER WELBURN |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEWHAVEN NOMINEES LIMITED |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GRANT PAUL VAN DIJK |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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