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CARLIEN VAN ROUNDSBURG LIMITED

Company number 08489694

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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)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 May 2013	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 - 2 pages (2 pages)
01 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
17 Apr 2013	AP01	Appointment of Ms Eloise Van Heerden as a director	View PDF Appointment of Ms Eloise Van Heerden as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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