CASSBERT LIMITED

Company Documents

DateDescription
31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/01/1423 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/01/1310 January 2013 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/01/1216 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/12/1014 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 20 STATION PARADE, COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DW UNITED KINGDOM

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ROBERT BRAND / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 S366A DISP HOLDING AGM 02/11/07

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31/10/0731 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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