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CAICA PARROT LIMITED

Company number 07027425

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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)
04 May 2016 CH01 Director's details changed for Mr Merveil Baseke on 4 May 2016
05 Apr 2016 AP01 Appointment of Mr Marcin Lukasz Kucza as a director on 5 April 2016
01 Apr 2016 AP01 Appointment of Ms Gwyneth Williams as a director on 1 April 2016
31 Mar 2016 AP01 Appointment of Mr Badin Galati Hamad as a director on 31 March 2016
30 Mar 2016 AP01 Appointment of Mr Merveil Baseke as a director on 30 March 2016
29 Mar 2016 AP01 Appointment of Mr Dariusz Swiderski as a director on 29 March 2016
08 Jan 2016 TM01 Termination of appointment of George Gary Burrows as a director on 8 January 2016
09 Dec 2015 CH04 Secretary's details changed for Ga Secretaries Limited on 9 December 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 TM01 Termination of appointment of Md Faisal Hussain as a director on 31 July 2015
24 Jul 2015 TM01 Termination of appointment of John Patrick Brookes as a director on 24 July 2015
08 Jun 2015 TM01 Termination of appointment of Rashika Rasanayagam as a director on 8 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
29 May 2015 TM01 Termination of appointment of Edward Thomas Greig as a director on 29 May 2015
22 Apr 2015 CH01 Director's details changed for Mr Md Faisal Hussain on 22 April 2015
29 Jan 2015 AP01 Appointment of Mr John Patrick Brookes as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Md Faisal Hussain as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Miss Rashika Rasanayagam as a director on 29 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Gabor Toth as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Daniel Scott Evans as a director on 31 October 2014
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
10 Oct 2014 AP01 Appointment of Mr Edward Thomas Greig as a director on 10 October 2014
29 Sep 2014 TM01 Termination of appointment of Jason John Ballard as a director on 29 September 2014