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CAREER CAFE LIMITED

Company number 03530122

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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)
17 Jul 2015 TM01 Termination of appointment of Rachel Louise Killian as a director on 29 June 2015
17 Jul 2015 TM02 Termination of appointment of Maureen Margaret Juniper as a secretary on 29 June 2015
17 Jul 2015 AP01 Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015
17 Jul 2015 AP01 Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30,000
13 Jan 2015 AP01 Appointment of Mrs Rachel Louise Killian as a director on 21 November 2014
08 Dec 2014 TM01 Termination of appointment of Mark Bernard Joseph Braun as a director on 29 September 2014
20 Oct 2014 AA Accounts for a small company made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 30,000
08 Apr 2014 CH01 Director's details changed for Graeme Holiday on 17 March 2014
08 Apr 2014 CH01 Director's details changed for Mr David Nicholas Bottazzi on 17 March 2014
25 Mar 2014 CH01 Director's details changed for Mrs Nicola Edwards on 20 March 2014
10 Oct 2013 AA Accounts for a small company made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 30 June 2012
13 Apr 2012 AP01 Appointment of Mr Mark Bernard Joseph Braun as a director
13 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2012 AP01 Appointment of Mr Martin Ralph Bojam as a director
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AA Accounts for a small company made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 30,000
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3