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KARIBA MANAGEMENT LTD

Company number 06443862

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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)
05 Mar 2014 AD01 Registered office address changed from C/O Ukps Management Ltd 495B Garratt Lane London SW18 4SW on 5 March 2014
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Richard Watt as a director
17 Nov 2011 TM01 Termination of appointment of Shaun Counihan as a director
17 Nov 2011 AP01 Appointment of Miss Bridget Anne Smith as a director
17 Nov 2011 AD01 Registered office address changed from 465 Garratt Lane London SW18 4SL England on 17 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Mar 2011 AD01 Registered office address changed from 965 Fulham Road London SW6 5JJ United Kingdom on 17 March 2011
03 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Richard Watt on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Shaun Counihan on 1 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
28 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Aug 2009 287 Registered office changed on 10/08/2009 from 42 keble street london SW17 0UH united kingdom
04 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
04 Feb 2009 363a Return made up to 04/12/08; full list of members
04 Feb 2009 353 Location of register of members
04 Feb 2009 190 Location of debenture register
04 Feb 2009 287 Registered office changed on 04/02/2009 from 42 keble street tooting london SW17 0UH
04 Feb 2009 288b Appointment terminated director barry curtin