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KARTAGO TRADING LTD

Company number 06045432

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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)
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Oct 2010 CONNOT Change of name notice
01 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
27 Feb 2010 CH04 Secretary's details changed for Serudia Corporate Service Ltd on 15 February 2010
13 Mar 2009 363a Return made up to 15/02/09; full list of members
06 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
31 Dec 2008 363a Return made up to 15/02/08; full list of members
31 Dec 2008 288a Secretary appointed serudia corporate service serudia
31 Dec 2008 288c Secretary's change of particulars / serudia corporate service LTD / 01/12/2008
23 Dec 2008 288c Director's change of particulars / carl sandberg / 01/12/2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from, 77 beak street, soho, london, W1F 9DB
17 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
15 Oct 2008 CERTNM Company name changed serudia LTD.\certificate issued on 16/10/08
30 Sep 2008 288a Secretary appointed serudia corporate service LTD
30 Sep 2008 288b Appointment terminated secretary steinberg & partners business consulting corp
19 Aug 2008 288b Appointment terminated secretary serudia corporate service LTD
19 Aug 2008 288b Appointment terminated director maria lindgren
15 Aug 2008 288a Secretary appointed serudia corporate service LTD logged form
07 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2008 287 Registered office changed on 07/08/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ
07 Aug 2008 288a Director appointed carl jonas sandberg
15 Feb 2007 363a Return made up to 15/02/07; full list of members
09 Jan 2007 NEWINC Incorporation