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CARMA INTERNATIONAL LIMITED

Company number 03885026

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share tran & share cert 17/01/06
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Nov 2003 363s Return made up to 29/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 363s Return made up to 29/11/02; full list of members
08 May 2003 123 Nc inc already adjusted 03/02/00
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 29/11/01; full list of members
17 Jul 2002 395 Particulars of mortgage/charge
18 Apr 2002 287 Registered office changed on 18/04/02 from: 20-22 bedford row, london, WC1R 4JS
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 29/11/00; full list of members
04 Sep 2001 288a New secretary appointed
21 Feb 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
13 Feb 2001 363a Return made up to 27/12/00; full list of members