CAREBANK LIMITED

Company number 06728138

Date	Type	Description	View / Download
03 Nov 2010	AP01	Appointment of Mrs Johanna Louise Partridge as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Colin Michael Partridge as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 100	(3 pages)
28 Sep 2010	AP01	Appointment of Mrs Helen Claire Killner as a director	(2 pages)
14 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
15 Jun 2010	SH06	Cancellation of shares. Statement of capital on 15 June 2010 GBP 99	(4 pages)
13 May 2010	CH01	Director's details changed for Mr Ben Geoffrey Killner on 1 October 2009	(1 page)
06 May 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
06 May 2010	TM02	Termination of appointment of Peter Wallace as a secretary	(1 page)
06 May 2010	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
05 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
18 Sep 2009	88(2)	Ad 01/07/09-14/09/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
14 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Nov 2008	288a	Director and secretary appointed peter john wallace	(1 page)
11 Nov 2008	88(2)	Ad 04/11/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
24 Oct 2008	288a	Director appointed ben geoffrey killner	(1 page)
23 Oct 2008	288b	Appointment terminated director andrew davis	(1 page)
20 Oct 2008	NEWINC	Incorporation	(17 pages)