BLACK CARACARA LIMITED

Company number 06955734

Date	Type	Description	View / Download
21 Mar 2014	TM01	Termination of appointment of Marcin Horodenski as a director	(1 page)
14 Mar 2014	AP01	Appointment of Mr Nathanael Peter John Lockie as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Krzysztof Krauze as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Frederick Alan Taylor as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Marcin Konrad Horodenski as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Matthew David Craig Head as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Krzysztof Andrzej Krauze as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Jose Chaves as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Vaidas Miskunas as a director	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Aug 2013	AP01	Appointment of Mr Jose Ricardo Chaves as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
28 Mar 2013	TM01	Termination of appointment of David Wilson as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
09 Nov 2012	TM01	Termination of appointment of Christopher Barnes as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mr David John Wilson as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Vaidas Miskunas as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Fernando Batata Ramos as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Adam Paszkiewicz as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
10 May 2012	AP01	Appointment of Mr Christopher Peter Barnes as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Adam Paszkiewicz as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Christopher Stokes as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Fernando Manuel Batata Ramos as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Joseph Mcpherson as a director	(1 page)