CARUANA BROTHERS LIMITED

Company number 00774552

Date	Type	Description	View / Download
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2013	SH03	Purchase of own shares.	(3 pages)
07 Jan 2013	SH06	Cancellation of shares. Statement of capital on 7 January 2013 GBP 286	(4 pages)
29 Oct 2012	AR01	Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/09/2011 as it was not properly delivered.	(22 pages)
19 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
07 Nov 2011	SH08	Change of share class name or designation	(2 pages)
20 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 29/10/2012.	(6 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Interim dividend for a b c shares 19/01/2011 RES13 ‐ Delete mem transfer issued cap to balzan to balzan london demergeer aggreement 19/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Jan 2011	TM01	Termination of appointment of Philip Caruana as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of George Caruana as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Benjamin Caruana as a director	(2 pages)
25 Jan 2011	TM02	Termination of appointment of George Caruana as a secretary	(2 pages)
05 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(8 pages)
05 Oct 2010	CH01	Director's details changed for Philip Caruana on 1 October 2009	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Joseph Caruana on 1 October 2009	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr George Caruana on 1 October 2009	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Benjamin Caruana on 1 October 2009	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
21 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(10 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
16 Dec 2008	363a	Return made up to 18/08/08; full list of members	(10 pages)
10 Dec 2008	288c	Director's change of particulars / philip caruana / 06/04/2007	(1 page)