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CASPIANRO LIMITED

Company number 06706796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
31 Mar 2017 CC04 Statement of company's objects
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 10/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mrs Felicia Tatiana Mir Javadi on 24 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Faramarz Mir Javadi on 24 September 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mrs Felicia Tatiana Mir Javadi on 1 October 2012
12 Oct 2012 CH01 Director's details changed for Mr Faramarz Mir Javadi on 1 October 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mrs Felicia Tatiana Mir Javadi as a director
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Faramarz Mir Javadi on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders