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CARAVEL TRADING LTD

Company number 07653257

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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)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	CERTNM	Company name changed caravel coffee trading LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed caravel coffee trading LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2012	TM01	Termination of appointment of Barry Nead as a director	View PDF Termination of appointment of Barry Nead as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Marco Zanetti as a director	View PDF Appointment of Marco Zanetti as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of John Alexander Troostwyk as a director	View PDF Appointment of John Alexander Troostwyk as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AP04	Appointment of Finchley Secretaries Limited as a secretary	View PDF Appointment of Finchley Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 17 September 2012	View PDF Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM02	Termination of appointment of Federico Garaventa as a secretary	View PDF Termination of appointment of Federico Garaventa as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AD01	Registered office address changed from 42 Eyre Court Finchley Road London NW8 9TU United Kingdom on 28 June 2011	View PDF Registered office address changed from 42 Eyre Court Finchley Road London NW8 9TU United Kingdom on 28 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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