CAPARROS RESOURCES LIMITED

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Company Documents

DateDescription
08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/01/163 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/01/1524 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 31/12/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
12 SAINT ALBANS MANSIONS
KENSINGTON COURT PLACE
LONDON
W8 5QH

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE LAURE CAPARROS / 31/12/2011

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02/01/122 January 2012 31/12/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/10/1021 October 2010 31/12/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 31/12/09 NO CHANGES

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09/12/099 December 2009 31/12/08 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/01/2007

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE CAPARROS / 01/01/2007

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09/02/099 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 19/11/07; CHANGE OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 23 LEXHAM GARDENS LONDON W8 5JJ

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20/12/0520 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 SECRETARY RESIGNED

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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