CARWARRICK CONSULTING LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 SAIL ADDRESS CHANGED FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
ENGLAND

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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24/11/1124 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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24/11/1124 November 2011 SAIL ADDRESS CREATED

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24/11/1124 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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24/11/1124 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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24/11/1124 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/11/1124 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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24/11/1124 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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16/05/1116 May 2011 DIRECTOR APPOINTED MICHAEL HAAS

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS

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12/05/1112 May 2011 COMPANY NAME CHANGED CASEPERFECT LIMITED CERTIFICATE ISSUED ON 12/05/11

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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