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CAERDAV LIMITED

Company number 08009507

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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)
22 Oct 2014	AP01	Appointment of Mr Glyn John Alan Race as a director on 2 October 2014	View PDF Appointment of Mr Glyn John Alan Race as a director on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of David Murray as a director	View PDF Termination of appointment of David Murray as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6,667	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6,667 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AP01	Appointment of Mr David Murray as a director	View PDF Appointment of Mr David Murray as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 6,667.00	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 6,667.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	SH02	Sub-division of shares on 30 May 2013	View PDF Sub-division of shares on 30 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivision 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
31 May 2013	MR01	Registration of charge 080095070001	View PDF Registration of charge 080095070001 - link opens in a new window - 20 pages (20 pages)
31 May 2013	MR01	Registration of charge 080095070002	View PDF Registration of charge 080095070002 - link opens in a new window - 19 pages (19 pages)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AP03	Appointment of Frederick Carey Jones as a secretary	View PDF Appointment of Frederick Carey Jones as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AD01	Registered office address changed from C/O Cardiff Aviation Bridle House 36 Bridle Lane London W1F 9BZ United Kingdom on 8 October 2012	View PDF Registered office address changed from C/O Cardiff Aviation Bridle House 36 Bridle Lane London W1F 9BZ United Kingdom on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Mario Anthony James Fulgoni as a director	View PDF Appointment of Mr Mario Anthony James Fulgoni as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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