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CARTAMUNDI (UK) LTD

Company number 02648879

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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)
19 Jun 2013 AA Full accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 17
15 Mar 2012 MG01 Duplicate mortgage certificatecharge no:16
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
07 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Wilfried Aendekerk on 1 October 2009
01 Nov 2010 CH03 Secretary's details changed for Wilfried Aendekerk on 1 October 2009
01 Nov 2010 CH01 Director's details changed for Chris Van Doorslaer on 1 October 2009
08 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 AD01 Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 16 March 2010
25 Sep 2009 363a Return made up to 25/09/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 123 Nc inc already adjusted 30/09/08
19 Mar 2009 88(2) Ad 30/09/08\gbp si 800000@1=800000\gbp ic 50000/850000\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/09/2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2007 363a Return made up to 25/09/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006