CARAVELHAS LIMITED

Company Documents

DateDescription
28/09/1228 September 2012 STRUCK OFF AND DISSOLVED

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08/06/128 June 2012 FIRST GAZETTE

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08/07/118 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCFEETERS / 05/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OSVALDO TEDDORO FERREIVRA GARCIAS / 05/05/2010

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/07/0712 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0611 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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20/05/0020 May 2000 PARTIC OF MORT/CHARGE *****

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09/05/009 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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