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CARMELION LIMITED

Company number 05143998

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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)
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 363a Return made up to 03/06/09; full list of members
06 Aug 2008 363a Return made up to 03/06/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jun 2007 363a Return made up to 03/06/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Mar 2007 128(1) Statement of rights attached to allotted shares
15 Mar 2007 128(4) Notice of assignment of name or new name to shares
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
18 Jul 2006 363a Return made up to 03/06/06; full list of members
18 Jul 2006 288c Director's particulars changed
16 May 2006 288b Director resigned
16 May 2006 288c Director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Feb 2006 225 Accounting reference date extended from 30/06/05 to 30/11/05
12 Jan 2006 CERTNM Company name changed klip fixx uk LIMITED\certificate issued on 12/01/06
04 Jul 2005 363s Return made up to 03/06/05; full list of members
02 Mar 2005 288a New director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 88(2)R Ad 08/07/04--------- £ si 50@1=50 £ ic 200/250
03 Jun 2004 NEWINC Incorporation