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KARIB LIMITED

Company number 04155338

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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)
13 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Aug 2005 363a Return made up to 07/02/05; full list of members
25 Apr 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Aug 2004 288c Secretary's particulars changed
02 Apr 2004 363a Return made up to 07/02/04; full list of members
02 Apr 2004 88(2)R Ad 31/01/04--------- £ si 24999@1=24999 £ ic 1/25000
02 Apr 2004 123 Nc inc already adjusted 31/01/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Apr 2003 363a Return made up to 07/02/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Apr 2002 363a Return made up to 07/02/02; full list of members
23 Aug 2001 288a New director appointed
16 Aug 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
16 Aug 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 288a New director appointed
07 Feb 2001 NEWINC Incorporation