KARINGAL LIMITED

Company number 08033922

Date	Type	Description	View / Download
29 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(4 pages)
10 Dec 2014	AD01	Registered office address changed from 3Rd Floor 86 Brook Street London W1K 5AY United Kingdom to 3Rd Floor 86 Brook Street London W1K 5AY on 10 December 2014	(1 page)
10 Dec 2014	AD01	Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor 86 Brook Street London W1K 5AY on 10 December 2014	(1 page)
24 Nov 2014	AA	Full accounts made up to 19 February 2014	(14 pages)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(4 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 19 February 2013	(2 pages)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 19 February 2013	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jul 2012	AP01	Appointment of Andrew Peter Apps as a director	(2 pages)
03 Jul 2012	CERTNM	Company name changed macsco 45 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 3 July 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Bibi Ally as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mrs Isobel Mary Sayer as a director	(2 pages)
02 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2012	AD02	Register inspection address has been changed	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)