RENE' CAOVILLA LIMITED

Company number 06030564

Date	Type	Description	View / Download
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2014	CH04	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014	(1 page)
09 May 2014	CH04	Secretary's details changed	(1 page)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
23 Oct 2013	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary on 22 October 2013	(1 page)
23 Oct 2013	AP04	Appointment of B&a Secretaries Ltd as a secretary on 22 October 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Rene' Fernando Caovilla on 22 October 2013	(2 pages)
23 Oct 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 October 2013	(1 page)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Jul 2010	AD01	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ on 1 July 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH04	Secretary's details changed for Aldbridge Services London Limited on 15 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Rene' Fernando Caovilla on 15 December 2009	(2 pages)
30 Jul 2009	288c	Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009	(1 page)
28 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
24 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)

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