CAPARO TEA COMPANY LIMITED

Company number 08122307

Date	Type	Description	View / Download
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 May 2015	TM01	Termination of appointment of Georgina Mason as a director on 16 March 2015	(1 page)
07 Apr 2015	MA	Memorandum and Articles of Association	(40 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Aug 2013	AP01	Appointment of Ms Georgina Mason as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
11 Jan 2013	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of Michael Stilwell as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2012	AD02	Register inspection address has been changed	(1 page)
06 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)