CARVAL INVESTORS UK LIMITED

Company number 05863476

Date	Type	Description	View / Download
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
22 May 2013	AP01	Appointment of Peter Alan Vorbrich as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Robert Balick as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Gregory Belonogoff as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 May 2012	(17 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
20 Mar 2012	AD01	Registered office address changed from , Knowle Hill Park Fairmile Lane, Cobham, Surrey, KT11 2PD, United Kingdom on 20 March 2012	(1 page)
20 Mar 2012	AD02	Register inspection address has been changed	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 May 2011	(17 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
01 Feb 2011	AP01	Appointment of Paul Justin Robert Bothamley as a director	(3 pages)
01 Feb 2011	AP01	Appointment of Robert Didier Francois Claude Balick as a director	(3 pages)
01 Feb 2011	AP01	Appointment of Mr Gregory Gleb Belonogoff as a director	(3 pages)
01 Feb 2011	AP01	Appointment of Mr Asim Chohan as a director	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Neil Birnie as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Raymond Ward as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 May 2010	(17 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Raymond Geoffrey Ward on 2 March 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 May 2009	(16 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
22 Sep 2008	AA	Full accounts made up to 31 May 2008	(13 pages)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
04 Jul 2008	190	Location of debenture register	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from, knowle hill park, fairmile lane, cobham, surrey, KT11 2PD	(1 page)