- Company Overview for CARFED INTERNATIONAL LTD (04688482)
- Filing history for CARFED INTERNATIONAL LTD (04688482)
- People for CARFED INTERNATIONAL LTD (04688482)
- More for CARFED INTERNATIONAL LTD (04688482)
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) |
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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
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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
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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
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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
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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 |