- Company Overview for CARINA INTERNATIONAL LIMITED (02669364)
- Filing history for CARINA INTERNATIONAL LIMITED (02669364)
- People for CARINA INTERNATIONAL LIMITED (02669364)
- More for CARINA INTERNATIONAL LIMITED (02669364)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | PSC04 | Change of details for Mr Howard Michael Aubrey as a person with significant control on 16 October 2017 | |
| 17 Oct 2017 | CH01 | Director's details changed for Rosalind Vine on 16 October 2017 | |
| 17 Oct 2017 | CH03 | Secretary's details changed for Howard Aubrey on 16 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 | |
| 20 Sep 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 02 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 01 Jul 2014 | AD01 | Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
| 13 Feb 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 27 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Howard Aubrey on 9 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Rosalind Vine on 9 December 2009 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |