CARLFIELD LLP

Company Documents

DateDescription
16/06/1516 June 2015 28/02/15 TOTAL EXEMPTION FULL

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18/02/1518 February 2015 ANNUAL RETURN MADE UP TO 17/02/15

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05/02/155 February 2015 APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.

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05/02/155 February 2015 CORPORATE LLP MEMBER APPOINTED TALLBERG LTD

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05/02/155 February 2015 CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.

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05/02/155 February 2015 APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.

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19/06/1419 June 2014 28/02/14 TOTAL EXEMPTION FULL

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24/02/1424 February 2014 ANNUAL RETURN MADE UP TO 17/02/14

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17/06/1317 June 2013 28/02/13 TOTAL EXEMPTION FULL

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24/02/1324 February 2013 ANNUAL RETURN MADE UP TO 17/02/13

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11/06/1211 June 2012 29/02/12 TOTAL EXEMPTION FULL

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25/02/1225 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 03/01/2012

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25/02/1225 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 03/01/2012

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22/02/1222 February 2012 ANNUAL RETURN MADE UP TO 17/02/12

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01/02/121 February 2012 APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED

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01/02/121 February 2012 CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.

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01/02/121 February 2012 APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED

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01/02/121 February 2012 CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.

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25/05/1125 May 2011 28/02/11 TOTAL EXEMPTION FULL

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23/02/1123 February 2011 ANNUAL RETURN MADE UP TO 17/02/11

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02/12/102 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010

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02/12/102 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010

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02/08/102 August 2010 28/02/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 ANNUAL RETURN MADE UP TO 17/02/10

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01/06/091 June 2009 28/02/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 ANNUAL RETURN MADE UP TO 17/02/09

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM
SUITE 1
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

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15/07/0815 July 2008 29/02/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 ANNUAL RETURN MADE UP TO 17/02/08

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
39 WETHERBY MANSIONS
EARLS COURT SQUARE
LONDON
SW5 9BH

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17/02/0717 February 2007 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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