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GARAFABIA LIMITED

Company number 01351223

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2014	MR01	Registration of charge 013512230004, created on 28 November 2014	View PDF Registration of charge 013512230004, created on 28 November 2014 - link opens in a new window - 38 pages (38 pages)
06 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 52	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 52 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AA01	Current accounting period extended from 30 April 2014 to 30 April 2015	View PDF Current accounting period extended from 30 April 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jun 2014	AP01	Appointment of Mr Simon William Lyall-Cottle as a director	View PDF Appointment of Mr Simon William Lyall-Cottle as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Mr Michael Edward Murray as a director	View PDF Appointment of Mr Michael Edward Murray as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AP01	Appointment of Peter Charles Sephton as a director	View PDF Appointment of Peter Charles Sephton as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Tina Kennett as a director	View PDF Termination of appointment of Tina Kennett as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 52	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 52 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
14 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	288c	Director's change of particulars / tina kennett / 29/05/2009	View PDF Director's change of particulars / tina kennett / 29/05/2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from station street bromsgrove worcestershire B60 2BY	View PDF Registered office changed on 02/03/2009 from station street bromsgrove worcestershire B60 2BY - link opens in a new window - 1 page (1 page)
16 Oct 2008	288c	Director and secretary's change of particulars / gary kennett / 16/10/2008	View PDF Director and secretary's change of particulars / gary kennett / 16/10/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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