CASNA LIMITED

Company number 01130951

Date	Type	Description	View / Download
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Jun 2016	SH03	Purchase of own shares.	(3 pages)
10 Jun 2016	SH03	Purchase of own shares.	(3 pages)
10 Jun 2016	SH03	Purchase of own shares.	(3 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 756	(4 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 838	(4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Mar 2015	TM02	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 18 March 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 7C Bayham Street London NW1 0EY on 18 March 2015	(1 page)
22 Sep 2014	AUD	Auditor's resignation	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Jul 2014	SH03	Purchase of own shares.	(3 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 838	(4 pages)
06 Jun 2014	CH04	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013	(1 page)
13 Mar 2014	CC04	Statement of company's objects	(2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 May 2013	TM02	Termination of appointment of Vivienne Appell as a secretary	(1 page)
02 May 2013	AP04	Appointment of Mgr Company Secretaries Limited as a secretary	(2 pages)
29 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 920	(4 pages)
29 Apr 2013	TM02	Termination of appointment of Vivienne Appell as a secretary	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Vivienne Appell as a director	(2 pages)