CAREBA LIMITED

Company number 05015845

Date	Type	Description	View / Download
31 Mar 2011	COCOMP	Order of court to wind up	(2 pages)
12 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
29 Jun 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
19 Mar 2010	AD01	Registered office address changed from 32 Edgwarebury Lane Edgware Middlesex HA8 8LW on 19 March 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 2	(4 pages)
04 May 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
17 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
10 Jun 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
12 Feb 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
05 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
06 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	288c	Secretary's particulars changed	(1 page)
25 Jan 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: third floor 55 gower street london WC1E 6HQ	(1 page)
28 Feb 2006	288a	New director appointed	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
01 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
25 Jan 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
15 Jan 2004	NEWINC	Incorporation	(15 pages)