C A JEWELLERY LIMITED

Company number 03524524

Date	Type	Description	View / Download
20 Jun 2017	TM01	Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Ian Richard Collins as a director on 30 March 2017	(1 page)
13 Apr 2017	AP01	Appointment of Latasha Joan Bowden as a director on 30 March 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)
03 May 2016	TM01	Termination of appointment of Francois Philippe Curiel as a director on 28 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Jeremy George Bentley as a director on 12 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Adele Christine Falconer as a director on 12 April 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 USD 1,600,000	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 USD 1,600,000	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-05 USD 1,600,000	(5 pages)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	SE 519	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	CH01	Director's details changed for Francois Philippe Curiel on 4 March 2012	(2 pages)