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CARFED INTERNATIONAL LTD

Company number 04688482

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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)
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 7,200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • EUR 7,200
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • EUR 7,200
28 Apr 2014 CH01 Director's details changed for Mr. Gianni Teggi on 27 April 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 Dec 2012 SH15 Reduction of capital following redenomination. Statement of capital on 7 December 2012
07 Dec 2012 SH14 Redenomination of shares. Statement of capital 23 October 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 TM02 Termination of appointment of Charlene Mifsud as a secretary
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2012 CH03 Secretary's details changed for Dr. Charlene Caruana on 27 April 2012
21 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Dec 2011 TM01 Termination of appointment of David Marinelli as a director
27 Dec 2011 AP01 Appointment of Mr. Gianni Teggi as a director
12 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
12 May 2011 AP03 Appointment of Dr. Charlene Caruana as a secretary
12 May 2011 TM02 Termination of appointment of Cms Management Services Limited as a secretary
12 May 2011 TM01 Termination of appointment of Gianni Teggi as a director
12 May 2011 AP01 Appointment of Mr. David Marinelli as a director