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CARELEX LIMITED

Company number 07771970

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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)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 22 January 2013	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 22 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	View PDF Appointment of Grosvenor Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2 November 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AP02	Appointment of Perpetum Finance Inc. as a director	View PDF Appointment of Perpetum Finance Inc. as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Kappa Directors Limited as a director	View PDF Termination of appointment of Kappa Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Nira Amar as a director	View PDF Termination of appointment of Nira Amar as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	AP01	Appointment of Peter Luis Oskar Gross as a director	View PDF Appointment of Peter Luis Oskar Gross as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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