CASALA LIMITED

Company number 06870741

Date	Type	Description	View / Download
13 Nov 2013	AP01	Appointment of Rene Leo as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Paul Van Der Winkel as a director	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Daniel Van Der Winkel as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Frank Van Der Winkel as a director	(3 pages)
29 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Aug 2012	AD01	Registered office address changed from 9a Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WB England on 13 August 2012	(1 page)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from the Black Barn Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL on 29 September 2011	(1 page)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Sep 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
05 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Daniel Van Der Winkel on 5 October 2009	(3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 1 london street reading berkshire RG1 4QW	(1 page)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jun 2009	88(2)	Ad 04/06/09\gbp si 99998@1=99998\gbp ic 2/100000\	(2 pages)
15 Jun 2009	123	Nc inc already adjusted 02/06/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
20 May 2009	288b	Appointment terminated secretary speafi secretarial LIMITED	(1 page)
20 May 2009	288b	Appointment terminated director mary pears	(1 page)
20 May 2009	288b	Appointment terminated director speafi LIMITED	(1 page)
20 May 2009	288a	Director and secretary appointed daniel van der winkel	(2 pages)