CARISMA RCT LIMITED

Company number SC334109

Date	Type	Description	View / Download
21 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
19 Jan 2013	TM01	Termination of appointment of Sidney Johnston as a director	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
24 Aug 2012	TM01	Termination of appointment of Stephen Chisholm as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Linda Reynolds as a secretary	(1 page)
28 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Sep 2011	AP01	Appointment of Mr Stephen John Chisholm as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Sidney Dantuma Johnston as a director	(2 pages)
01 Jul 2011	AP03	Appointment of Mrs Linda Reynolds as a secretary	(2 pages)
15 Mar 2011	CH01	Director's details changed for Dr Marco Busi on 15 March 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Dr Marco Busi on 14 March 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Dr. Marco Busi on 4 February 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
13 Dec 2010	TM01	Termination of appointment of Susan Davison as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mrs Susan Miranda Davison as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Stephen Chisholm as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Peter Swanson as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 December 2009	(8 pages)
29 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2010	SH08	Change of share class name or designation	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
14 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for Dr. Marco Busi on 13 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)