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KARIBA SOLUTIONS LIMITED

Company number 04973078

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AD01	Registered office address changed from 2 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 25 March 2014	View PDF Registered office address changed from 2 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 25 March 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CH01	Director's details changed for Mr Phillip Paul Boxall on 1 November 2013	View PDF Director's details changed for Mr Phillip Paul Boxall on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH03	Secretary's details changed for Judith Anne Boxall on 1 November 2013	View PDF Secretary's details changed for Judith Anne Boxall on 1 November 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	CH01	Director's details changed for Phillip Paul Boxall on 11 February 2011	View PDF Director's details changed for Phillip Paul Boxall on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH03	Secretary's details changed for Judith Anne Boxall on 11 February 2011	View PDF Secretary's details changed for Judith Anne Boxall on 11 February 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH01	Director's details changed for Phillip Paul Boxall on 21 November 2009	View PDF Director's details changed for Phillip Paul Boxall on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: heath house 225-229 frimley green road frimley green camberley GU16 6LD	View PDF Registered office changed on 24/08/06 from: heath house 225-229 frimley green road frimley green camberley GU16 6LD - link opens in a new window - 1 page (1 page)
10 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)

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KARIBA SOLUTIONS LIMITED

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