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CARTELL UK LIMITED

Company number 06585066

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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)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 22	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 22	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	CH01	Director's details changed for Robert Paul Filik on 1 November 2011	View PDF Director's details changed for Robert Paul Filik on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AP01	Appointment of Mr Yin Hsien Chen as a director	View PDF Appointment of Mr Yin Hsien Chen as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Fang-Pin Chen as a director	View PDF Termination of appointment of Fang-Pin Chen as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	CH01	Director's details changed for Robert Paul Filik on 1 April 2011	View PDF Director's details changed for Robert Paul Filik on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD01	Registered office address changed from , 50 Hempland Close, Great Oakley, Corby, Northants, NN18 8LR on 2 March 2011	View PDF Registered office address changed from , 50 Hempland Close, Great Oakley, Corby, Northants, NN18 8LR on 2 March 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
19 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
19 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, buckworth barn 74 high street, gretton, northamptonshire, NN17 3DF	View PDF Registered office changed on 02/06/2008 from, buckworth barn 74 high street, gretton, northamptonshire, NN17 3DF - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated secretary aldbury secretaries LIMITED	View PDF Appointment terminated secretary aldbury secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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