CAICE ACOUSTIC AIR MOVEMENT LTD.

Company number 02790667

Date	Type	Description	View / Download
23 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22	(8 pages)
09 Dec 2016	SH06	Cancellation of shares. Statement of capital on 5 July 2016 GBP 190.000	(5 pages)
09 Dec 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,800	(5 pages)
23 Nov 2016	AA	Full accounts made up to 29 February 2016	(34 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
22 Nov 2016	SH03	Purchase of own shares.	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Shareholders approval of dividends 08/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 May 2016	SH03	Purchase of own shares.	(3 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
12 Apr 2016	SH06	Cancellation of shares. Statement of capital on 8 March 2016 GBP 194	(5 pages)
03 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2022.	(10 pages)
28 Oct 2015	MR01	Registration of charge 027906670004, created on 26 October 2015	(4 pages)
17 Oct 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
15 Apr 2015	MR01	Registration of charge 027906670003, created on 13 April 2015	(4 pages)
05 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2022.	(9 pages)
03 Feb 2015	TM01	Termination of appointment of Franco Zeolla as a director on 31 January 2015	(1 page)
04 Dec 2014	AA	Accounts for a medium company made up to 28 February 2014	(22 pages)
16 May 2014	AP01	Appointment of Mr David Andrew Clough as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Tony Colborne as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2022.	(10 pages)
24 Oct 2013	AA	Full accounts made up to 28 February 2013	(24 pages)
13 Jun 2013	TM02	Termination of appointment of Monica Parkinson as a secretary	(1 page)

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