CARMIRA SERVICES LIMITED

Company number 08938605

Date	Type	Description	View / Download
30 May 2015	AD01	Registered office address changed from 18 Bedford Row London WC1R 4EQ to 1 Vincent Square London SW1P 2PN on 30 May 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 60,000	(8 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 60,000	(3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 54,000	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Christopher John Barratt as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr David Pearson as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Simon John Jarvis as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Simon Banfield as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Michael Albert France as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Clive Mason as a director	(2 pages)
13 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)