CARIOCA ASSETS LIMITED

Company number 06245705

Date	Type	Description	View / Download
30 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share cap 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Nov 2012	TM02	Termination of appointment of David Tacey as a secretary	(1 page)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
19 May 2012	CH01	Director's details changed for Kenneth Brian Beattie on 2 February 2012	(2 pages)
22 Dec 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
05 Sep 2011	AA	Total exemption full accounts made up to 31 May 2011	(10 pages)
04 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
04 Jul 2011	AP03	Appointment of Mr David Tacey as a secretary	(1 page)
02 Jun 2011	AD01	Registered office address changed from 134 Longcroft Lane, Po Box 370 Welwyn Garden City Herts AL8 6WY on 2 June 2011	(1 page)
02 Jun 2011	AP03	Appointment of Mr David Tacey as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Melwoods (Welwyn) Ltd as a secretary	(1 page)
18 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
28 Sep 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH04	Secretary's details changed for Melwoods (Welwyn) Ltd on 14 May 2010	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
30 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
16 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2009	363a	Return made up to 14/05/08; full list of members	(3 pages)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2007	288a	New director appointed	(2 pages)

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