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CARTRIDGE WORLD (SPAIN) LIMITED

Company number 04524281

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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 May 2015 CAP-SS Solvency Statement dated 20/04/15
13 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/04/2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • EUR 47,336.05
  • GBP 2
22 May 2014 TM01 Termination of appointment of John Mulholland as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • EUR 47,336.05
  • GBP 2
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Jeffrey Nicholas Hargreaves on 1 October 2009
18 Oct 2010 CH01 Director's details changed for John Kieran Mulholland on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Ian Andrew Crocombe on 1 October 2009
05 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2010 AR01 Annual return made up to 2 September 2009 with full list of shareholders
29 Dec 2008 363a Return made up to 02/09/08; full list of members
12 Dec 2008 363s Return made up to 02/09/07; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 287 Registered office changed on 14/04/2008 from basement 13 sinclair road london W14 0NS
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363s Return made up to 02/09/06; full list of members